Founded in 2016, Luoda Uk, classified under reg no. 10048377 is an active company. Currently registered at The Granary RH1 4QP, Bletchingley the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 3 directors, namely Nicholas B., Stephen P. and Brett W.. Of them, Brett W. has been with the company the longest, being appointed on 8 March 2016 and Nicholas B. and Stephen P. have been with the company for the least time - from 14 March 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Granary |
| Office Address2 | Brewer Street |
| Town | Bletchingley |
| Post code | RH1 4QP |
| Country of origin | United Kingdom |
| Registration Number | 10048377 |
| Date of Incorporation | Tue, 8th Mar 2016 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 08 March 2016
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Nicholas B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephen P. This PSC has significiant influence or control over the company,. Moving on, there is Luoda Pharma Pty Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas B.
| Notified on | 6 June 2016 |
| Nature of control: |
significiant influence or control |
Stephen P.
| Notified on | 6 June 2016 |
| Nature of control: |
significiant influence or control |
Luoda Pharma Pty Limited
1 Suite 1, 304-318 Kingsway, Caringbah, PO Box NSW 2229, Australia
| Legal authority | Australia |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 149604259 |
| Notified on | 5 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brett W.
| Notified on | 6 June 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other Debtors | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 11th, July 2023 |
accounts | Free Download (6 pages) |
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