Luigi & Maria Estates started in year 2012 as Private Limited Company with registration number 08031381. The Luigi & Maria Estates company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.
The firm has one director. Peter A., appointed on 16 April 2012. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Sally A.. There were no ex secretaries.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 08031381 |
| Date of Incorporation | Mon, 16th Apr 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th April |
| Company age | 12 years old |
| Account next due date | Sun, 28th Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 16 April 2012
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Peter A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 140 335 | 160 399 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 723 | 6 603 | 138 | 85 | 2 763 | 768 | 953 | 351 | |
| Net Assets Liabilities | 143 785 | 372 341 | 396 994 | 416 551 | 416 936 | 468 734 | 467 854 | 491 332 | |
| Cash Bank In Hand | 2 979 | 1 723 | |||||||
| Tangible Fixed Assets | 800 000 | 800 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 52 890 | 72 954 | |||||||
| Shareholder Funds | 140 335 | 160 399 | |||||||
| Other | |||||||||
| Corporation Tax Payable | 5 041 | 10 174 | 9 886 | 14 596 | 5 111 | 4 550 | 4 968 | ||
| Creditors | 641 324 | 628 248 | 602 330 | 582 720 | 563 613 | 542 220 | 521 238 | 497 158 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -20 000 | 40 000 | |||||||
| Investment Property | 800 000 | 1 060 000 | 1 060 000 | 1 060 000 | 1 040 000 | 1 080 000 | 1 080 000 | 1 080 000 | |
| Investment Property Fair Value Model | 1 060 000 | 1 060 000 | 1 040 000 | 1 080 000 | |||||
| Net Current Assets Liabilities | -659 665 | -639 601 | -621 645 | -602 192 | -582 635 | -560 850 | -541 452 | -520 285 | |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 636 283 | 618 074 | 592 444 | 568 124 | 558 502 | 537 670 | 516 270 | 491 650 | |
| Other Provisions Balance Sheet Subtotal | 91 861 | 91 861 | |||||||
| Other Taxation Payable | 4 968 | 5 508 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 20 064 | 228 556 | 24 653 | 385 | 51 798 | -880 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 16 614 | 66 014 | 60 814 | 60 814 | 62 214 | 69 814 | 91 861 | ||
| Total Assets Less Current Liabilities | 140 335 | 160 399 | 438 355 | 457 808 | 477 365 | 479 150 | 538 548 | 559 715 | |
| Creditors Due Within One Year | 662 644 | 641 324 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Revaluation Reserve | 87 443 | 87 443 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (4 pages) |
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