Founded in 2014, Lujam Security, classified under reg no. 09082278 is an active company. Currently registered at Engine Shed Station Approach BS1 6QH, Bristol the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Richard H., Tim M.. Of them, Tim M. has been with the company the longest, being appointed on 11 June 2014 and Richard H. has been with the company for the least time - from 5 October 2021. As of 14 May 2024, there were 3 ex directors - David S., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | Engine Shed Station Approach |
| Office Address2 | Temple Meads |
| Town | Bristol |
| Post code | BS1 6QH |
| Country of origin | United Kingdom |
| Registration Number | 09082278 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 11 June 2014
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Richard H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tim M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard H.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim M.
| Notified on | 26 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 99 219 | 30 746 | 7 483 | ||||
| Current Assets | 2 | 148 058 | 36 829 | 63 243 | 41 573 | 38 690 | ||
| Debtors | 48 839 | 6 083 | 55 760 | |||||
| Net Assets Liabilities | 2 | -130 593 | -87 563 | -53 332 | -74 613 | -107 230 | ||
| Other Debtors | 5 723 | 55 760 | ||||||
| Property Plant Equipment | 2 066 | 1 157 | ||||||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 750 | -2 396 | -1 825 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 689 | 1 598 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 755 | |||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 2 | 2 | ||
| Comprehensive Income Expense | -131 593 | -263 476 | -37 609 | |||||
| Creditors | 278 651 | 126 458 | 113 982 | 115 371 | 144 095 | |||
| Current Tax For Period | -17 464 | |||||||
| Fixed Assets | 1 157 | 1 520 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 532 | 2 108 | ||||||
| Increase Decrease In Current Tax Due To Changes In Accounting Policies Errors | 8 861 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 689 | 909 | ||||||
| Issue Equity Instruments | 998 | 306 506 | 71 840 | |||||
| Net Current Assets Liabilities | -130 593 | -89 629 | -54 489 | -73 737 | -105 405 | |||
| Nominal Value Allotted Share Capital | 1 000 | 1 337 | 1 384 | |||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 124 000 | |||||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 124 000 | |||||||
| Number Shares Issued Fully Paid | 200 | 10 000 000 | 13 365 474 | 13 844 411 | ||||
| Other Creditors | 1 750 | 1 750 | 3 750 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 134 | 61 | ||||||
| Profit Loss | -131 593 | -263 476 | -37 609 | |||||
| Property Plant Equipment Gross Cost | 2 755 | 2 755 | ||||||
| Taxation Social Security Payable | 2 949 | 740 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -8 603 | |||||||
| Total Assets Less Current Liabilities | -49 582 | -72 217 | -105 405 | |||||
| Trade Creditors Trade Payables | 35 025 | 26 447 | 3 505 | |||||
| Amount Specific Advance Or Credit Directors | 241 876 | 94 289 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 221 727 | 114 197 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 31 145 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |||||
| Number Shares Allotted | 200 | 200 | 200 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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