LUZERNE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
LUZERNE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUZERNE UK LTD was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847733. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LUZERNE UK LTD was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847733. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LUZERNE UK LTD - LONDON
This company is listed in the following categories:
46440 - Wholesale of china and glassware and cleaning materials
46440 - Wholesale of china and glassware and cleaning materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
117 MERTON ROAD
LONDON
SW19 1ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAI SHEUNG LI | Aug 1971 | British | Director | 2009-03-16 | CURRENT |
| MR CHIN KWONG LEK | Nov 1976 | Singaporean | Director | 2009-03-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chin Kwong Lek | 2016-07-01 | 11/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Lai Sheung Li | 2016-07-01 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LUZERNE UK LTD | 2024-03-28 | 31-03-2023 | £126 equity |
| Micro-entity Accounts - LUZERNE UK LTD | 2023-03-31 | 31-03-2022 | £153,671 equity |
| Micro-entity Accounts - LUZERNE UK LTD | 2021-12-31 | 31-03-2021 | £285,664 equity |
| Micro-entity Accounts - LUZERNE UK LTD | 2021-03-30 | 31-03-2020 | £454,948 equity |
| Micro-entity Accounts - LUZERNE UK LTD | 2019-12-31 | 31-03-2019 | £488,360 equity |
| Micro-entity Accounts - LUZERNE UK LTD | 2018-12-25 | 31-03-2018 | £538,232 equity |
| Luzerne UK Limited | 2017-12-13 | 31-03-2017 | £805,353 Cash |
| Abbreviated Company Accounts - LUZERNE UK LTD | 2017-05-09 | 31-03-2016 | £296,009 Cash £226,478 equity |
| Luzerne UK Ltd - Abbreviated accounts | 2015-12-18 | 31-03-2015 | £64,821 Cash |
| Luzerne UK Ltd - Abbreviated accounts | 2014-12-25 | 31-03-2014 | £146,090 Cash |