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Luya Agency Limited WHITCHURCH


Luya Agency Limited is a private limited company located at Alkington Hall, Alkington, Whitchurch SY13 3NG. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director Charlotte W., appointed on 27 February 2023. Director Laura F., appointed on 16 November 2017.
The company is categorised as "public relations and communications activities" (Standard Industrial Classification: 70210). According to Companies House database there was a name change on 2018-02-15 and their previous name was The Source Agency Ltd.
The latest confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Luya Agency Limited Address / Contact

Office Address Alkington Hall
Office Address2 Alkington
Town Whitchurch
Post code SY13 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11068396
Date of Incorporation Thu, 16th Nov 2017
Industry Public relations and communications activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Charlotte W.

Position: Director

Appointed: 27 February 2023

Laura F.

Position: Director

Appointed: 16 November 2017

Michael D.

Position: Director

Appointed: 16 November 2017

Resigned: 16 November 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Laura F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laura F.

Notified on 16 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Source Agency February 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand19 71642 01718 41984 86631 037
Current Assets1104 53878 48874 938166 992131 769
Debtors 94 82236 47156 51982 126100 732
Net Assets Liabilities139 35021 3192 06163 28440 040
Other Debtors 1 0121 5817 1921 35617 134
Property Plant Equipment 1 7911 8036 4778 2408 096
Other
Accumulated Depreciation Impairment Property Plant Equipment 5971 1983 3586 67510 636
Average Number Employees During Period 57588
Bank Borrowings Overdrafts   25 00024 11318 788
Creditors 66 63958 62925 00024 11318 788
Increase From Depreciation Charge For Year Property Plant Equipment 5976012 1603 3173 961
Net Current Assets Liabilities137 89919 85920 92780 72352 098
Other Creditors 10 4957 8756 26013 7188 883
Other Taxation Social Security Payable 40 82044 68234 47467 93857 258
Property Plant Equipment Gross Cost 2 3883 0019 83514 91518 732
Provisions For Liabilities Balance Sheet Subtotal 3403433431 5661 366
Total Additions Including From Business Combinations Property Plant Equipment 2 3886136 8345 0803 817
Total Assets Less Current Liabilities139 69021 66227 40488 96360 194
Trade Creditors Trade Payables 15 3246 07213 2774 61313 530
Trade Debtors Trade Receivables 93 81034 89049 32780 77083 598
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 25th May 2023
filed on: 21st, June 2023
Free Download (3 pages)

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