Lugera Services Uk Limited WEST BYFLEET


Lugera Services Uk Limited is a private limited company registered at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director Florian G., appointed on 15 August 2019. Director Gerard K., appointed on 15 August 2019.
Changing the topic to secretaries, we can mention: Gerard K., appointed on 15 August 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-08-13 and the deadline for the subsequent filing is 2024-08-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lugera Services Uk Limited Address / Contact

Office Address 3 Park Court
Office Address2 Pyrford Road
Town West Byfleet
Post code KT14 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12157747
Date of Incorporation Thu, 15th Aug 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Florian G.

Position: Director

Appointed: 15 August 2019

Gerard K.

Position: Director

Appointed: 15 August 2019

Gerard K.

Position: Secretary

Appointed: 15 August 2019

Andrei D.

Position: Director

Appointed: 30 September 2019

Resigned: 30 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Gerard K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Florian G. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard K.

Notified on 15 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Florian G.

Notified on 15 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand24 72430 73731 205
Current Assets34 50051 97550 661
Debtors9 77621 23819 456
Net Assets Liabilities21 86038 22143 658
Other
Version Production Software111
Amounts Owed By Group Undertakings Participating Interests 18 39018 390
Amounts Owed To Group Undertakings Participating Interests 29 71518 384
Average Number Employees During Period113
Creditors56 36089 93993 116
Net Current Assets Liabilities21 86037 96442 455
Number Shares Allotted100100100
Other Creditors 60 08060 083
Other Taxation Social Security Payable  4 849
Provisions For Liabilities Balance Sheet Subtotal 2571 203
Total Assets Less Current Liabilities21 86037 96442 455
Trade Creditors Trade Payables 144 
Trade Debtors Trade Receivables 2 7481 066

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (7 pages)

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