Founded in 2016, Luton Cleaners, classified under reg no. 10450096 is an active company. Currently registered at 8 Bondicarr Place NE5 3LH, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
There is a single director in the firm at the moment - Danut C., appointed on 1 June 2023. In addition, a secretary was appointed - Danut C., appointed on 20 September 2023. As of 19 April 2024, there were 2 ex directors - Ioan A., Evghenia C. and others listed below. There were no ex secretaries.
| Office Address | 8 Bondicarr Place |
| Town | Newcastle Upon Tyne |
| Post code | NE5 3LH |
| Country of origin | United Kingdom |
| Registration Number | 10450096 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Specialised cleaning services |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 20 September 2023
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Danut C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ioan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Evghenia C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Danut C.
| Notified on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Ioan A.
| Notified on | 3 November 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evghenia C.
| Notified on | 27 October 2016 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 14 | 577 | 1 069 | 1 647 | 2 257 | |
| Net Assets Liabilities | 45 | 577 | 1 069 | 1 647 | 600 | 600 |
| Other | ||||||
| Average Number Employees During Period | 3 | 5 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 300 | 300 | |||
| Creditors | 69 | |||||
| Net Current Assets Liabilities | -55 | 577 | 1 069 | 1 647 | 300 | 300 |
| Total Assets Less Current Liabilities | 45 | 577 | 1 069 | 1 647 | 600 | 600 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 300 | 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Wed, 20th Sep 2023, company appointed a new person to the position of a secretary filed on: 27th, September 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy