Lladro (united Kingdom) Limited YORK


Lladro (united Kingdom) started in year 1988 as Private Limited Company with registration number 02225162. The Lladro (united Kingdom) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in York at 31 St Saviourgate. Postal code: YO1 8NQ.

Currently there are 2 directors in the the company, namely Jorge B. and Fernando G.. In addition one secretary - Silvia C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lladro (united Kingdom) Limited Address / Contact

Office Address 31 St Saviourgate
Town York
Post code YO1 8NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02225162
Date of Incorporation Mon, 29th Feb 1988
Industry Agents involved in the sale of a variety of goods
Industry Manufacture of ceramic household and ornamental articles
End of financial Year 31st December
Company age 31 years old
Account next due date Wed, 30th Sep 2020 (317 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 4th Dec 2019 (2019-12-04)
Last confirmation statement dated Tue, 20th Nov 2018

Company staff

Jorge B.

Position: Director

Appointed: 10 January 2017

Fernando G.

Position: Director

Appointed: 01 August 2009

Silvia C.

Position: Secretary

Appointed: 20 October 1999

Juan J.

Position: Director

Appointed: 01 May 2014

Resigned: 03 March 2015

Juan S.

Position: Director

Appointed: 01 March 2010

Resigned: 10 January 2017

Sergio R.

Position: Director

Appointed: 06 June 2007

Resigned: 31 July 2009

Maria L.

Position: Director

Appointed: 06 June 2007

Resigned: 01 May 2014

Jose M.

Position: Director

Appointed: 25 February 2005

Resigned: 28 February 2010

Alain V.

Position: Director

Appointed: 25 February 2005

Resigned: 05 June 2007

Sergio R.

Position: Director

Appointed: 29 March 2004

Resigned: 07 May 2007

Jose M.

Position: Director

Appointed: 09 January 2004

Resigned: 28 March 2004

Janice P.

Position: Director

Appointed: 01 June 2002

Resigned: 24 February 2005

Enrique R.

Position: Director

Appointed: 01 May 2001

Resigned: 08 January 2004

Jose A.

Position: Director

Appointed: 21 February 2000

Resigned: 31 May 2002

Manuel C.

Position: Director

Appointed: 20 October 1999

Resigned: 21 February 2000

Juan L.

Position: Director

Appointed: 20 October 1999

Resigned: 05 June 2007

Jose H.

Position: Director

Appointed: 30 December 1998

Resigned: 30 April 2001

Anthea M.

Position: Secretary

Appointed: 04 July 1996

Resigned: 29 November 1999

Antonio V.

Position: Director

Appointed: 30 April 1996

Resigned: 26 November 1999

Roger M.

Position: Director

Appointed: 22 December 1994

Resigned: 05 October 1999

Vicente D.

Position: Director

Appointed: 20 November 1991

Resigned: 26 November 1999

Anthony G.

Position: Secretary

Appointed: 20 November 1991

Resigned: 04 July 1996

John M.

Position: Director

Appointed: 20 November 1991

Resigned: 15 October 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Juan L. The abovementioned PSC has significiant influence or control over the company,.

Juan L.

Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand4 56711 22211 158
Current Assets381 382384 295469 408
Debtors147 940107 648273 222
Other Debtors1 400570600
Total Inventories228 875265 425185 028
Other
Accrued Liabilities Deferred Income 27 65252 181
Accumulated Depreciation Impairment Property Plant Equipment691 387290 008 
Administrative Expenses482 938479 136 
Amounts Owed By Group Undertakings51 8663 593135 047
Amounts Owed To Group Undertakings33 62532 317 
Average Number Employees During Period 76
Comprehensive Income Expense-11 491-7 573 
Corporation Tax Payable  6
Cost Sales222 079329 863 
Creditors107 273117 759132 198
Disposals Decrease In Depreciation Impairment Property Plant Equipment 401 379 
Disposals Property Plant Equipment 401 379 
Distribution Costs44 75540 784 
Gross Profit Loss516 714512 345 
Interest Payable Similar Charges Finance Costs556  
Net Current Assets Liabilities274 109266 536337 210
Operating Profit Loss-10 979-7 575 
Other Creditors42 27040 61441 914
Other Interest Receivable Similar Income Finance Income442 
Other Taxation Social Security Payable20 82917 17638 097
Profit Loss-11 491-7 573 
Profit Loss On Ordinary Activities Before Tax-11 491-7 573 
Property Plant Equipment Gross Cost691 387290 008 
Total Assets Less Current Liabilities274 109266 536337 210
Trade Creditors Trade Payables10 549  
Trade Debtors Trade Receivables94 674103 485137 575
Turnover Revenue738 793842 208 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Monday 31st December 2018
filed on: 14th, August 2019
Free Download (9 pages)

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