Lund Investments started in year 2014 as Private Limited Company with registration number 09363978. The Lund Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Barton Street. Postal code: SW1P 3NG.
The company has one director. Marina L., appointed on 22 December 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Barton Street |
| Town | London |
| Post code | SW1P 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09363978 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 22 December 2014
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Marina L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oliver L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Henry L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marina L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver L.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry L.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marina L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 810 | 256 379 | 18 694 | 856 324 | 147 316 | 93 289 |
| Current Assets | 15 285 | 259 295 | 38 971 | 860 434 | 157 274 | 103 539 |
| Debtors | 2 475 | 2 916 | 20 277 | 4 110 | 9 958 | 10 250 |
| Net Assets Liabilities | -13 049 | -125 399 | -262 329 | -289 281 | -413 145 | -450 727 |
| Other Debtors | 2 475 | 2 916 | 20 277 | 4 110 | 9 958 | 10 250 |
| Property Plant Equipment | 38 170 | 13 058 | 31 787 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 723 | 5 578 | 18 033 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 324 482 | 503 670 | 1 268 813 | 592 049 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |
| Balances Amounts Owed To Related Parties | 771 609 | 2 321 609 | 2 630 622 | 3 798 485 | 3 051 380 | 3 051 380 |
| Bank Borrowings Overdrafts | 960 000 | 960 000 | 960 000 | |||
| Creditors | 778 334 | 1 550 000 | 2 625 000 | 4 757 420 | 4 007 420 | 4 007 420 |
| Disposals Investment Property Fair Value Model | 750 000 | |||||
| Fixed Assets | 2 350 000 | 3 656 983 | 3 463 058 | 3 481 787 | ||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -46 163 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -103 670 | -57 026 | -57 026 | |||
| Increase Decrease In Investment Property Fair Value Model | 124 482 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 723 | 5 446 | 12 455 | |||
| Investment Property | 750 000 | 1 950 000 | 2 350 000 | 3 618 813 | 3 450 000 | 3 450 000 |
| Investment Property Fair Value Model | 750 000 | 1 950 000 | 2 350 000 | 3 618 813 | 3 450 000 | 3 450 000 |
| Net Current Assets Liabilities | -763 049 | -525 399 | 12 671 | 811 156 | 131 217 | 74 906 |
| Number Shares Issued Fully Paid | 6 | |||||
| Other Creditors | 778 334 | 1 550 000 | 2 625 000 | 3 797 420 | 3 047 420 | 3 047 420 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 050 | |||||
| Other Disposals Property Plant Equipment | 1 050 | |||||
| Other Taxation Social Security Payable | 1 896 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | 37 145 | -112 350 | -136 930 | -26 952 | -123 864 | -37 582 |
| Property Plant Equipment Gross Cost | 50 893 | 18 636 | 49 820 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 893 | 14 956 | 31 184 | |||
| Total Assets Less Current Liabilities | -13 049 | 1 424 601 | 2 362 671 | 4 468 139 | 3 594 275 | 3 556 693 |
| Trade Creditors Trade Payables | 4 710 | 11 480 | 40 464 | 6 787 | ||
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -11 541 | |||||
| Transfers To From Property Plant Equipment Fair Value Model | 46 163 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-23 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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