Luzern Investments Limited is a private limited company located at 15 Easdale Place, Newton Mearns, Glasgow G77 6XD. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors.
Director Scott S., appointed on 11 May 2017. Director Joanne S., appointed on 11 May 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 15 Easdale Place |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 6XD |
| Country of origin | United Kingdom |
| Registration Number | SC565606 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Scott S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joanne S. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott S.
| Notified on | 11 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne S.
| Notified on | 11 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 580 181 | 289 612 | 301 695 | 306 143 | 288 679 | 283 843 |
| Current Assets | 605 185 | 317 274 | 326 699 | 331 147 | 313 683 | 308 847 |
| Debtors | 25 004 | 27 662 | 25 004 | 25 004 | 25 004 | 25 004 |
| Net Assets Liabilities | 603 985 | 598 210 | 606 535 | 609 249 | 592 430 | 588 251 |
| Other Debtors | 25 000 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 200 | 1 500 | ||||
| Bank Borrowings | 100 000 | |||||
| Bank Borrowings Overdrafts | 100 000 | |||||
| Called Up Share Capital Not Paid | 4 | 4 | ||||
| Creditors | 1 201 | 100 000 | 100 000 | 100 000 | 100 967 | 100 967 |
| Fixed Assets | 1 | 382 438 | ||||
| Investment Property | 382 438 | 382 438 | 382 438 | 382 438 | 382 438 | |
| Investment Property Fair Value Model | 382 438 | 382 438 | 382 438 | 382 438 | ||
| Investments Fixed Assets | 1 | 1 | ||||
| Net Current Assets Liabilities | 603 984 | 315 772 | 324 097 | 326 811 | 310 959 | 306 780 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 1 201 | 1 | ||||
| Other Investments Other Than Loans | 1 | 1 | ||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 603 985 | 698 210 | 706 535 | 709 249 | 693 397 | 689 218 |
| Total Borrowings | 100 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th May 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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