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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BODY CONSCIOUSNESS LIMITED 7-10 CHANDOS STREET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERGEN FASHIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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