Founded in 2014, Luadan Future Trade, classified under reg no. 09157687 is an active company. Currently registered at Unit 14 The Westbourne Studios W10 5JJ, London the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has one director. Guglielmo P., appointed on 1 December 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dennis B. and who left the the company on 1 December 2023. In addition, there is one former secretary - Ezio F. who worked with the the company until 1 December 2023.
| Office Address | Unit 14 The Westbourne Studios |
| Office Address2 | 242 Acklam Road |
| Town | London |
| Post code | W10 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 09157687 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Corporate Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Guglielmo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dennis B. This PSC owns 75,01-100% shares.
Guglielmo P.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dennis B.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | -2 962 | -6 027 | -7 810 | ||||
| Balance Sheet | |||||||
| Current Assets | 1 762 | 1 889 | 615 | 2 355 | 1 794 | 200 | 200 |
| Net Assets Liabilities | 7 810 | 11 847 | 13 117 | 13 803 | 15 824 | ||
| Cash Bank In Hand | 1 512 | 1 394 | 529 | ||||
| Debtors | 250 | 495 | 86 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -2 962 | -6 027 | -7 810 | ||||
| Tangible Fixed Assets | 594 | 2 333 | 1 713 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | -2 963 | -6 028 | -7 811 | ||||
| Shareholder Funds | -2 962 | -6 027 | -7 810 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 10 138 | 15 295 | 15 384 | 14 003 | 16 024 | ||
| Fixed Assets | 594 | 2 332 | 1 713 | 1 093 | 473 | ||
| Net Current Assets Liabilities | -3 556 | -8 359 | -9 523 | 12 940 | 13 590 | 13 803 | 15 824 |
| Total Assets Less Current Liabilities | -2 962 | -6 027 | -7 810 | 11 847 | 13 117 | 13 803 | 15 824 |
| Creditors Due Within One Year | 5 318 | 10 248 | 10 138 | ||||
| Tangible Fixed Assets Additions | 742 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 742 | 3 101 | 3 101 | ||||
| Tangible Fixed Assets Depreciation | 148 | 768 | 1 388 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 148 | 620 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-01 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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