LUZMON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUZMON UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUZMON UK LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05013215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUZMON UK LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05013215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUZMON UK LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLIMFIRM LIMITED (until 08/12/2010)
SLIMFIRM LIMITED (until 08/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE MOHN MOHN | Jan 1974 | Norwegian | Director | 2004-01-12 | CURRENT |
AMERICA FERNANDEZ | Secretary | 2004-10-25 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
MR JEFFREY D POWELL | Jan 1959 | Other | Director | 2008-07-16 UNTIL 2008-11-01 | RESIGNED |
LINDA PALCIC | Secretary | 2004-03-26 UNTIL 2004-10-25 | RESIGNED | ||
ANNIE FALSTER | May 1976 | Secretary | 2004-01-12 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Mohn | 2016-04-06 | 1/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 13,963 Cash -6,229,689 equity |
ACCOUNTS - Final Accounts | 2022-09-16 | 31-12-2021 | 2,249 Cash -6,209,053 equity |
ACCOUNTS - Final Accounts | 2021-07-10 | 31-12-2020 | 11,759 Cash -6,118,993 equity |
ACCOUNTS - Final Accounts | 2020-04-15 | 31-12-2019 | 17,220 Cash -6,037,606 equity |
ACCOUNTS - Final Accounts | 2019-09-21 | 31-12-2018 | 2,884 Cash -5,966,774 equity |
ACCOUNTS - Final Accounts | 2017-09-26 | 31-12-2016 | 8,056 Cash -5,849,259 equity |
ACCOUNTS - Final Accounts preparation | 2016-08-09 | 31-12-2015 | 5,256 Cash -5,835,381 equity |
ACCOUNTS - Final Accounts preparation | 2015-09-18 | 31-12-2014 | 3,960 Cash -5,800,006 equity |
LUZMON_UK_LIMITED - Accounts | 2014-07-11 | 31-01-2014 | £15,301 Cash £-5,694,934 equity |