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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 7-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 8 years old
Account next due date Sun, 31st Mar 2024 (471 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 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302023-12-31
Balance Sheet
Cash Bank On Hand19 71642 01718 41984 86631 03756 597
Current Assets1104 53878 48874 938166 992131 769154 826
Debtors 94 82236 47156 51982 126100 73298 229
Net Assets Liabilities139 35021 3192 06163 28439 88628 837
Other Debtors 1 0121 5817 1921 35617 1347 846
Property Plant Equipment 1 7911 8036 4778 2408 1718 382
Other
Accumulated Depreciation Impairment Property Plant Equipment 5971 1983 3586 67510 63611 583
Average Number Employees During Period 575889
Bank Borrowings Overdrafts   25 00024 11318 78816 126
Creditors 66 63958 62925 00024 11318 78816 126
Increase From Depreciation Charge For Year Property Plant Equipment 5976012 1603 3173 9611 022
Net Current Assets Liabilities137 89919 85920 92780 72352 09838 174
Other Creditors 10 4957 8756 26013 7188 88338 501
Other Taxation Social Security Payable 40 82044 68234 47467 93857 25868 524
Property Plant Equipment Gross Cost 2 3883 0019 83514 91518 73219 965
Provisions For Liabilities Balance Sheet Subtotal 3403433431 5661 3661 593
Total Additions Including From Business Combinations Property Plant Equipment 2 3886136 8345 0803 8171 233
Total Assets Less Current Liabilities139 69021 66227 40488 96360 26946 556
Trade Creditors Trade Payables 15 3246 07213 2774 61313 5309 370
Trade Debtors Trade Receivables 93 81034 89049 32780 77083 59890 383
Number Shares Allotted1      
Par Value Share1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 23rd, August 2024
Free Download (11 pages)

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