Superlena Ltd NUNEATON

Founded in 2015, Superlena, classified under reg no. 09817530 is an active company. Currently registered at 7 Hedge Way CV10 9AF, Nuneaton the company has been in the business for six years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on Sat, 31st Oct 2020.

The firm has 2 directors, namely Elzbieta L., Andrzej L.. Of them, Andrzej L. has been with the company the longest, being appointed on 9 October 2015 and Elzbieta L. has been with the company for the least time - from 1 May 2018. As of 4 December 2021, our data shows no information about any ex officers on these positions.

Superlena Ltd Address / Contact

Office Address 7 Hedge Way
Town Nuneaton
Post code CV10 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09817530
Date of Incorporation Fri, 9th Oct 2015
Industry Freight transport by road
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 6 years old
Account next due date Sun, 31st Jul 2022 (239 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 23rd Oct 2022 (2022-10-23)
Last confirmation statement dated Sat, 9th Oct 2021

Company staff

Elzbieta L.

Position: Director

Appointed: 01 May 2018

Andrzej L.

Position: Director

Appointed: 09 October 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Andrzej L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elzbieta L. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrzej L.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elzbieta L.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth2 207     
Balance Sheet
Current Assets 4 9662 3321 5284 6361 617
Cash Bank In Hand4 427     
Called Up Share Capital100     
Profit Loss Account Reserve2 107     
Shareholder Funds2 207     
Average Number Employees During Period -2-2-1-2-2
Creditors 1 3401 2954231 5411 728
Fixed Assets    1 6572 243
Net Current Assets Liabilities-2 220-1 3401 0381 1053 095-111
Total Assets Less Current Liabilities2 2073 6261 0371 1054 7522 132
Creditors Due Within One Year2 220     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 9th, December 2020
Free Download (4 pages)

Company search