Lfc Developments Limited in Off Packwood Lane LAPWORTH - B94 6AU

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Lfc Developments Limited LAPWORTH

Lfc Developments started in year 1999 as Private Limited Company with registration number 03716903. The Lfc Developments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Lapworth at The Cow Shed. Postal code: B94 6AU.

At present there are 2 directors in the the company, namely Jack M. and Laura M.. In addition one secretary - Cara M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Laura M. who worked with the the company until 9 November 2020.

Lfc Developments Limited Address / Contact

Office Address	The Cow Shed
Office Address2	Off Packwood Lane
Town	Lapworth
Post code	B94 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03716903
Date of Incorporation	Mon, 22nd Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Cara M.

Position: Secretary

Appointed: 09 November 2020

Jack M.

Position: Director

Appointed: 09 March 2020

Laura M.

Position: Director

Appointed: 17 October 2013

Laura M.

Position: Director

Appointed: 22 February 1999

Resigned: 25 September 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 22 February 1999

Neill M.

Position: Director

Appointed: 22 February 1999

Resigned: 09 March 2020

Laura M.

Position: Secretary

Appointed: 22 February 1999

Resigned: 09 November 2020

London Law Services Limited

Position: Nominee Director

Appointed: 22 February 1999

Resigned: 22 February 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Laptab Holdings Ltd from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neill M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Laptab Holdings Ltd

The Cow Shed Packwood Lane, Lapworth, Solihull, B94 6AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12478951
Notified on	9 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura M.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Neill M.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	114 813	211 441	339 961

Balance Sheet
Cash Bank On Hand				453 171	658 551	722 520	793 209	670 601	922 178	604 862
Current Assets	214 923	279 596	410 174	558 778	830 334	1 030 601	1 286 918	1 353 536	1 482 659	1 613 003
Debtors	143 694	63 261	39 085	105 607	171 783	308 081	493 709	682 935	560 481	1 008 141
Net Assets Liabilities				503 666	711 727	992 132	1 189 566	1 377 893	1 439 684	1 526 241
Other Debtors					135 323	258 133	344 203	115 527	115 781	172 244
Property Plant Equipment				214 664	180 537	144 920	141 101	226 813	219 104	266 787
Cash Bank In Hand	71 229	216 335	371 089
Tangible Fixed Assets	118 484	130 832	196 726

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	114 811	211 439	339 959
Shareholder Funds	114 813	211 441	339 961

Other
Accumulated Depreciation Impairment Property Plant Equipment				181 515	230 274	272 226	265 860	282 722	276 607	319 519
Amounts Owed By Related Parties								535 225	410 321	779 921
Average Number Employees During Period				8	8		8	7	6	9
Bank Borrowings Overdrafts								50 000	33 912	90 194
Corporation Tax Payable					85 938	12 679	36 983	45 122	84 951	51 570
Creditors				205 128	303 727	183 389	23 809	55 755	33 912	128 900
Dividends Paid									289 756	166 300
Fixed Assets				214 664	180 537
Increase From Depreciation Charge For Year Property Plant Equipment					48 759	41 952	36 364	35 783	33 274	42 912
Net Current Assets Liabilities	44 063	114 032	217 039	353 650	538 690	847 212	1 072 274	1 206 835	1 254 492	1 395 115
Other Creditors					7 500	63 119	23 809	5 755	52 648	38 706
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							42 730	18 921	39 389
Other Disposals Property Plant Equipment							52 164	20 457	56 000
Other Taxation Social Security Payable					75 145	51 088	54 385	29 263	41 292	54 339
Profit Loss									351 547	252 857
Property Plant Equipment Gross Cost				396 179	410 811	417 146	406 961	509 535	495 711	586 306
Provisions For Liabilities Balance Sheet Subtotal										6 761
Total Additions Including From Business Combinations Property Plant Equipment					14 632	6 335	41 979	123 031	42 176	90 595
Total Assets Less Current Liabilities	162 547	244 864	413 765	568 314	719 227	992 132	1 213 375	1 433 648	1 473 596	1 661 902
Trade Creditors Trade Payables					57 583	56 503	95 743	29 854	39 628	20 741
Trade Debtors Trade Receivables					36 460	49 948	149 506	49 183	34 379	55 976
Employees Total					8	8
Creditors Due After One Year	40 144	31 651	71 276
Creditors Due Within One Year	170 860	165 564	193 135
Net Assets Liability Excluding Pension Asset Liability	114 813	211 441
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	7 590	1 772	2 528
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 31st, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 22, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 22, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 22, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 22, 2013 filed on: 4th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 22, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 22, 2011 filed on: 21st, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 9th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 22, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 25th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 14th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 19th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 19th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 2, 2001 filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2001 filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 21st, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 21st, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 3rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 3rd, November 1999	accounts	Free Download (1 page)

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