Luware Uk Limited in LONDON

Luware Uk Limited LONDON

Founded in 2016, Luware Uk, classified under reg no. 10074832 is an active company. Currently registered at 5 Prescot Street E1 8AY, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely James C., Alexander G. and Philipp B.. Of them, Philipp B. has been with the company the longest, being appointed on 21 March 2016 and James C. has been with the company for the least time - from 14 December 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Luware Uk Limited Address / Contact

Office Address	5 Prescot Street
Town	London
Post code	E1 8AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10074832
Date of Incorporation	Mon, 21st Mar 2016
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

James C.

Position: Director

Appointed: 14 December 2023

Alexander G.

Position: Director

Appointed: 01 January 2019

Philipp B.

Position: Director

Appointed: 21 March 2016

Vistra Registrars (uk) Limited

Position: Corporate Secretary

Appointed: 21 March 2016

Resigned: 06 March 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 537	9 061	23 149	112 914	99 530	76 419	385 675
Current Assets	5 258	76 427	41 783	289 977	663 786	1 633 804	2 165 165
Debtors	3 721	67 366	18 634	30 979	30 979	1 557 385	1 779 490
Net Assets Liabilities			-403 982	-300 421	-190 262	-141 234	-166 981
Other Debtors	3 721	9 053	18 634	30 979	30 979	37 921	64 316
Property Plant Equipment		5 224	12 879	46 601	47 928	50 290	36 886
Total Inventories					2 160

Other
Accrued Liabilities Deferred Income			45 681	89 348	419 065	527 695	926 634
Accumulated Depreciation Impairment Property Plant Equipment		1 306	4 852	12 579	25 645	43 571	64 948
Accumulated Depreciation Not Including Impairment Property Plant Equipment			4 852	12 579	25 645	43 571
Additions Other Than Through Business Combinations Property Plant Equipment				41 449	14 393	20 288	28 764
Amounts Owed By Group Undertakings					362 424	327 342	1 019 270
Amounts Owed To Group Undertakings			383 349	383 933	383 933	406 969	1 235 164
Average Number Employees During Period				11	15	28	33
Creditors	98 458	266 986	458 644	383 933	383 933	406 969	2 369 032
Deferred Tax Asset Debtors		42 813			42 693	45 891	55 825
Deferred Tax Assets					42 693	45 891	55 825
Depreciation Rate Used For Property Plant Equipment				20	20	20	33
Fixed Assets			12 879	46 601	47 928	50 290	36 886
Future Minimum Lease Payments Under Non-cancellable Operating Leases				111 869	16 135		102 474
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss					-42 693	-3 198	-9 934
Increase From Depreciation Charge For Year Property Plant Equipment		1 306	3 546	7 727	13 066	17 926	33 846
Long Term Contract Work In Progress					2 160
Net Current Assets Liabilities	-93 200	-190 559	-416 861	36 911	145 743	215 445	-203 867
Net Deferred Tax Liability Asset					-42 693	-45 891	-55 825
Nominal Value Allotted Share Capital				1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000
Other Creditors	98 458	249 489	429 030	406	4 071	6 823	15 837
Other Taxation Social Security Payable	1 537	17 497	22 791	44 446
Property Plant Equipment Gross Cost		6 530	17 731	59 180	73 573	93 861	101 834
Total Additions Including From Business Combinations Property Plant Equipment		6 530	11 201
Total Assets Less Current Liabilities	-93 200	-185 335	-403 982	-300 421	193 671	265 735	-166 981
Trade Creditors Trade Payables			6 823	20 488	22 177	326
Trade Debtors Trade Receivables		15 500		123 348	102 076	497 908	589 252
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							12 469
Other Disposals Property Plant Equipment							20 791
Par Value Share					1	1	1
Prepayments Accrued Income				20 936	20 996	648 323	50 827
Taxation Social Security Payable				44 446	72 730	98 947	191 397
Unpaid Contributions To Pension Schemes				406	4 071

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/01 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/01 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/14. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/02/07. New Address: 5 Prescot Street London E1 8AY. Previous address: Unit 405,Metropolitan Wharf 70 Wapping Wall London E1W 3SS England filed on: 7th, February 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/03/15. New Address: Unit 405,Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Previous address: Unit 210, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England filed on: 15th, March 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/03/20 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/03/20 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/05/09. New Address: Unit 210, Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Previous address: 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom filed on: 9th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/20 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (8 pages)
TM02	2019/03/06 - the day secretary's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/20 filed on: 11th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/20 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 15th, September 2016	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2016/07/15 filed on: 6th, September 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 2016/03/21 filed on: 30th, June 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2016	incorporation	Free Download (7 pages)

Luware Uk Limited LONDON

Luware Uk Limited Address / Contact

Company Information / Profile

Company staff

James C.

Alexander G.

Philipp B.

Vistra Registrars (uk) Limited

Annual reports financial information

Company filings

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