Founded in 2017, Luce Family Investment, classified under reg no. 10644150 is an active company. Currently registered at Innovations House SO23 8SR, Winchester the company has been in the business for 7 years. Its financial year was closed on Tuesday 27th February and its latest financial statement was filed on 2022/02/27.
The firm has 2 directors, namely Mark L., Andrena L.. Of them, Mark L., Andrena L. have been with the company the longest, being appointed on 28 February 2017. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Innovations House |
| Office Address2 | 19 Staple Gardens |
| Town | Winchester |
| Post code | SO23 8SR |
| Country of origin | United Kingdom |
| Registration Number | 10644150 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 27th February |
| Company age | 7 years old |
| Account next due date | Mon, 27th Nov 2023 (164 days after) |
| Account last made up date | Sun, 27th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Andrena L. This PSC and has 25-50% shares. Another entity in the PSC register is Mark L. This PSC owns 25-50% shares.
Andrena L.
| Notified on | 28 February 2017 |
| Nature of control: |
25-50% shares |
Mark L.
| Notified on | 28 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-27 | 2019-02-27 | 2020-02-27 | 2021-02-27 | 2022-02-27 | 2023-02-27 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 333 490 | 106 203 | 214 258 | 132 554 | 111 915 | 179 095 |
| Current Assets | 333 494 | 106 207 | 214 262 | 132 558 | 111 919 | 179 099 |
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 117 776 | 143 496 | 160 985 | 336 050 | 519 791 | 369 842 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Amounts Owed To Related Parties | 1 557 332 | 1 404 365 | 1 362 031 | 1 297 800 | 1 263 843 | 1 307 662 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Balances Amounts Owed To Related Parties | 1 557 332 | |||||
| Creditors | 1 560 814 | 1 410 075 | 1 371 450 | 1 308 600 | 1 275 890 | 1 321 783 |
| Financial Assets | 1 345 096 | 1 447 364 | 1 318 173 | 1 512 092 | 1 683 762 | 1 512 526 |
| Net Current Assets Liabilities | -1 227 320 | -1 303 868 | -1 157 188 | -1 176 042 | -1 163 971 | -1 142 684 |
| Other Creditors | 3 482 | 5 710 | 6 719 | 10 800 | 12 047 | 14 121 |
| Trade Creditors Trade Payables | 2 700 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/23 filed on: 10th, April 2024 |
confirmation statement | Free Download (4 pages) |
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