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Luzern Investments Limited GLASGOW


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 4-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 2021-05-10 and the deadline for the subsequent filing is 2022-05-24. Likewise, the annual accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

Luzern Investments Limited Address / Contact

Office Address 15 Easdale Place
Office Address2 Newton Mearns
Town Glasgow
Post code G77 6XD
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sun, 30th Apr 2023 (464 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Tue, 24th May 2022 (2022-05-24)
Last confirmation statement dated Mon, 10th May 2021

Company staff

Scott S.

Position: Director

Appointed: 11 May 2017

Joanne S.

Position: Director

Appointed: 11 May 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand580 181289 612301 695306 143
Current Assets605 185317 274326 699331 147
Debtors25 00427 66225 00425 004
Net Assets Liabilities603 985598 210606 535609 249
Other Debtors25 000444
Other
Accrued Liabilities Deferred Income1 2001 500  
Bank Borrowings 100 000  
Bank Borrowings Overdrafts 100 000  
Called Up Share Capital Not Paid44  
Creditors1 201100 000100 000100 000
Fixed Assets1382 438  
Investment Property 382 438382 438382 438
Investment Property Fair Value Model 382 438382 438 
Investments Fixed Assets11  
Net Current Assets Liabilities603 984315 772324 097326 811
Number Shares Issued Fully Paid1   
Other Creditors1 2011  
Other Investments Other Than Loans11  
Par Value Share1   
Total Assets Less Current Liabilities603 985698 210706 535709 249
Total Borrowings 100 000  
Average Number Employees During Period 222

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Resolution
Confirmation statement with no updates 10th May 2021
filed on: 12th, May 2021
Free Download (3 pages)

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