Lyuven Ltd is a private limited company situated at 12 London Road, Morden SM4 5BQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Lyuboslav K., appointed on 13 February 2019.
The company is officially classified as "landscape service activities" (SIC code: 81300).
The latest confirmation statement was sent on 2023-03-02 and the due date for the subsequent filing is 2024-03-16. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 12 London Road |
| Town | Morden |
| Post code | SM4 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 10963925 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Landscape service activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 13 February 2019
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Lyuboslav K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ventsislav K. This PSC owns 75,01-100% shares.
Lyuboslav K.
| Notified on | 13 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ventsislav K.
| Notified on | 14 September 2017 |
| Ceased on | 13 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-29 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 2 597 | 5 456 | 16 686 | 1 606 | |
| Net Assets Liabilities | 1 | 1 | 188 | -18 889 | -23 621 | -23 558 |
| Cash Bank On Hand | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 3 | |||
| Creditors | 6 377 | 22 401 | 35 215 | 24 865 | ||
| Fixed Assets | 3 968 | 7 159 | 15 786 | 14 750 | ||
| Net Current Assets Liabilities | 1 | -3 780 | -16 548 | -16 944 | -21 527 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 397 | 1 585 | 1 732 | |||
| Total Assets Less Current Liabilities | 1 | 188 | -9 389 | -1 158 | -6 777 | |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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