Laura Luque Carey Consultancy Ltd NORTHWOOD


Founded in 2015, Laura Luque Carey Consultancy, classified under reg no. 09835062 is an active company. Currently registered at Hartfield Place HA6 1BN, Northwood the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 22nd Oct 2015 Laura Luque Carey Consultancy Ltd is no longer carrying the name Luque Carey Consultancy.

The firm has one director. Laura L., appointed on 21 October 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Laura Luque Carey Consultancy Ltd Address / Contact

Office Address Hartfield Place
Office Address2 40-44 High Street
Town Northwood
Post code HA6 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09835062
Date of Incorporation Wed, 21st Oct 2015
Industry Other food services
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Laura L.

Position: Director

Appointed: 21 October 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Laura L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laura L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Luque Carey Consultancy October 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312022-03-312023-03-31
Net Worth34 614      
Balance Sheet
Cash Bank In Hand47 731      
Cash Bank On Hand47 73193 03497 029179 478190 33599 557102 455
Current Assets58 383123 997109 811182 599196 005105 032102 455
Debtors10 65230 96312 7823 1215 6705 475 
Net Assets Liabilities 90 95493 886148 912   
Other Debtors     4 875 
Property Plant Equipment 932466    
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve34 613      
Shareholder Funds34 614      
Other
Accumulated Depreciation Impairment Property Plant Equipment 4669321 3981 3981 398 
Average Number Employees During Period 111111
Creditors23 76933 79816 30233 68728 96610 7778 200
Creditors Due Within One Year23 769      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 398
Disposals Property Plant Equipment      1 398
Dividends Paid25 00033 000  42 00052 000 
Increase From Depreciation Charge For Year Property Plant Equipment 466466466   
Net Current Assets Liabilities34 61490 19993 509148 912167 03994 25594 255
Number Shares Allotted1      
Number Shares Issued Fully Paid 111111
Other Creditors     10 7778 200
Par Value Share1111111
Profit Loss59 61389 517  60 127-20 784 
Property Plant Equipment Gross Cost 1 3981 3981 3981 3981 398 
Provisions For Liabilities Balance Sheet Subtotal 17789    
Share Capital Allotted Called Up Paid1      
Total Additions Including From Business Combinations Property Plant Equipment 1 398     
Total Assets Less Current Liabilities34 61491 13193 975148 912167 03994 25594 255
Trade Debtors Trade Receivables     600 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation
Address change date: Sat, 30th Mar 2024. New Address: Bizspice, Steel House 4300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FP. Previous address: Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN United Kingdom
filed on: 30th, March 2024
Free Download (3 pages)

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