Lukfak Consulting Limited is a private limited company located at 12 Hearne Court, Tovil Hill, Maidstone ME15 6QD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director.
Director Lukman O., appointed on 29 June 2020.
The company is classified as "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification code: 47230). According to CH information there was a name change on 2023-07-24 and their previous name was Point A Fish Limited.
The latest confirmation statement was filed on 2023-07-08 and the date for the next filing is 2024-07-22. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 12 Hearne Court |
| Office Address2 | Tovil Hill |
| Town | Maidstone |
| Post code | ME15 6QD |
| Country of origin | United Kingdom |
| Registration Number | 12440689 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 29 June 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Lukman O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lukman O.
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 February 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Point A Fish | July 24, 2023 |
| Roman Ventures | June 30, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||||
| Current Assets | 66 | 66 | 43 754 | 44 106 |
| Net Assets Liabilities | 2 656 | 3 288 | 3 827 | 4 206 |
| Other | ||||
| Version Production Software | 1 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 4 941 | 5 240 | 48 854 | 48 854 |
| Fixed Assets | 2 218 | 1 885 | 1 273 | 542 |
| Net Current Assets Liabilities | 4 875 | 5 174 | 43 754 | 44 106 |
| Total Assets Less Current Liabilities | 2 656 | 3 288 | 45 027 | 44 648 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 18th, September 2023 |
accounts | Free Download (3 pages) |
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