Physique Coaching started in year 2014 as Private Limited Company with registration number 09335827. The Physique Coaching company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tonbridge at 74 Seymour Drive. Postal code: TN12 9GT. Since January 9, 2015 Physique Coaching Ltd is no longer carrying the name Lhagreen.
The company has one director. Luke H., appointed on 1 November 2020. There are currently no secretaries appointed. 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 - Craig D. who worked with the the company until 1 September 2019.
| Office Address | 74 Seymour Drive |
| Office Address2 | Marden |
| Town | Tonbridge |
| Post code | TN12 9GT |
| Country of origin | United Kingdom |
| Registration Number | 09335827 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 November 2020
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Luke H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Luke H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lhagreen | January 9, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 190 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Current Assets | 190 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 190 | |||||||
| Shareholder Funds | 190 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 1 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 190 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 190 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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