Lervad (u.k.) Limited in 29 Finsbury Circus LONDON

Lervad (u.k.) Limited LONDON

Lervad (u.k.) started in year 1968 as Private Limited Company with registration number 00929087. The Lervad (u.k.) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at 823 Salisbury House. Postal code: EC2M 5QQ.

The firm has 2 directors, namely Anni A., Peter T.. Of them, Anni A., Peter T. have been with the company the longest, being appointed on 22 March 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anni A. who worked with the the firm until 30 November 2004.

Lervad (u.k.) Limited Address / Contact

Office Address	823 Salisbury House
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00929087
Date of Incorporation	Tue, 19th Mar 1968
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Anni A.

Position: Director

Appointed: 22 March 2004

Peter T.

Position: Director

Appointed: 22 March 2004

Compsec K&r Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 31 December 2019

Anni A.

Position: Secretary

Appointed: 22 March 2004

Resigned: 30 November 2004

Tue L.

Position: Director

Appointed: 19 January 1991

Resigned: 22 March 2004

Simon L.

Position: Director

Appointed: 19 January 1991

Resigned: 22 March 2004

Arne L.

Position: Director

Appointed: 19 January 1991

Resigned: 19 January 1993

Henning L.

Position: Director

Appointed: 19 January 1991

Resigned: 19 January 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Anni A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights.

Anni A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	15 140	9 888	18 012
Current Assets	64 560	75 092	85 236
Debtors	49 420	65 204	67 224
Other Debtors	49 420	64 950	67 224

Other
Accrued Liabilities Deferred Income	2 000	2 000	2 000
Administrative Expenses		16 133	15 746
Comprehensive Income Expense		3 090	3 464
Corporation Tax Payable	1 252	724	813
Cost Sales		52 167	77 197
Creditors	15 599	23 041	29 721
Current Tax For Period		725	813
Gross Profit Loss		17 998	17 731
Net Current Assets Liabilities	48 961	52 051	55 515
Number Shares Issued Fully Paid		100	100
Operating Profit Loss		1 865	1 985
Other Interest Receivable Similar Income Finance Income		1 950	2 292
Par Value Share		1	1
Profit Loss		3 090	3 464
Profit Loss On Ordinary Activities Before Tax		3 815	4 277
Tax Tax Credit On Profit Or Loss On Ordinary Activities		725	813
Total Assets Less Current Liabilities	48 961	52 051	55 515
Trade Creditors Trade Payables	6 593	14 049	24 310
Trade Debtors Trade Receivables		254
Turnover Revenue		70 165	94 928

Company filings

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (6 pages)
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225	Accounting reference date extended from 15/07/04 to 31/12/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
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Lervad (u.k.) Limited LONDON

Lervad (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Anni A.

Peter T.

Compsec K&r Limited

Anni A.

Tue L.

Simon L.

Arne L.

Henning L.

People with significant control

Annual reports financial information

Company filings

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