Loubman started in year 2014 as Private Limited Company with registration number 09329656. The Loubman company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Luton at 72 Cardigan Street. Postal code: LU1 1RR.
The company has 2 directors, namely Anthony P., James P.. Of them, Anthony P., James P. have been with the company the longest, being appointed on 26 November 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 72 Cardigan Street |
| Town | Luton |
| Post code | LU1 1RR |
| Country of origin | United Kingdom |
| Registration Number | 09329656 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Corporate Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is James P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bcl Cuisine Llp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bcl Cuisine Llp
9 Bonhill Street, London, EC2A 4DJ, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | Oc380353 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2019-11-30 | 2020-11-29 | 2021-12-31 | 2022-12-31 |
| Net Worth | -5 208 | -14 352 | ||||
| Balance Sheet | ||||||
| Current Assets | 9 162 | 3 186 | 30 830 | 30 619 | 68 236 | 53 987 |
| Net Assets Liabilities | 17 685 | 47 441 | 18 107 | 12 992 | ||
| Cash Bank In Hand | 9 162 | 3 186 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -5 208 | -14 352 | ||||
| Tangible Fixed Assets | 17 180 | 14 158 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 99 | 99 | ||||
| Profit Loss Account Reserve | -5 307 | -14 451 | ||||
| Shareholder Funds | -5 208 | -14 352 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 950 | 2 922 | 2 040 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | ||
| Creditors | 83 466 | 106 484 | 89 783 | 70 029 | ||
| Fixed Assets | 34 951 | 30 374 | 6 362 | 5 090 | ||
| Net Current Assets Liabilities | -22 388 | -28 510 | 52 636 | 75 865 | 21 547 | 16 042 |
| Total Assets Less Current Liabilities | -5 208 | -14 352 | 17 685 | 45 491 | 15 185 | 10 952 |
| Creditors Due Within One Year | 31 550 | 31 696 | ||||
| Number Shares Allotted | 99 | 99 | ||||
| Share Capital Allotted Called Up Paid | 99 | 99 | ||||
| Tangible Fixed Assets Additions | 22 907 | |||||
| Tangible Fixed Assets Cost Or Valuation | 22 907 | 24 605 | ||||
| Tangible Fixed Assets Depreciation | 5 727 | 10 447 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 727 | |||||
| Value Shares Allotted | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-26 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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