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Luana Logistics Ltd HOOTON


Luana Logistics Ltd is a private limited company located at Koala - Bizspace, Hooton Road, Hooton CH66 7NZ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-13, this 4-year-old company is run by 1 director.
Director Luana R., appointed on 13 February 2020.
The company is officially classified as "licensed carriers" (Standard Industrial Classification code: 53201).
The latest confirmation statement was sent on 2022-12-12 and the date for the following filing is 2023-12-26. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 19 December 2023.

Luana Logistics Ltd Address / Contact

Office Address Koala - Bizspace
Office Address2 Hooton Road
Town Hooton
Post code CH66 7NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12363224
Date of Incorporation Fri, 13th Dec 2019
Industry Licensed carriers
End of financial Year 30th December
Company age 5 years old
Account next due date Tue, 19th Dec 2023 (101 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Luana R.

Position: Director

Appointed: 13 February 2020

Rebeca L.

Position: Director

Appointed: 29 January 2020

Resigned: 13 February 2020

Rebeca L.

Position: Director

Appointed: 13 December 2019

Resigned: 29 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Luana R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rebeca L. This PSC has significiant influence or control over the company,. Moving on, there is Rebeca L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Luana R.

Notified on 13 February 2020
Nature of control: 75,01-100% shares

Rebeca L.

Notified on 29 January 2020
Ceased on 13 February 2020
Nature of control: significiant influence or control

Rebeca L.

Notified on 13 December 2019
Ceased on 29 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 95636 6821 136
Net Assets Liabilities6-3 0102
Other
Accrued Liabilities Deferred Income240  
Average Number Employees During Period111
Creditors3 22540 6462 090
Fixed Assets1 275956956
Net Current Assets Liabilities-1 269-3 964-954
Total Assets Less Current Liabilities6-3 0082

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 12, 2023
filed on: 9th, January 2024
Free Download (3 pages)

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