Company number 07449407
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address RIORDAN O SULLIVAN & CO, 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of LUZHNIKI UK LTD are www.luzhnikiuk.co.uk, and www.luzhniki-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luzhniki Uk Ltd is a Private Limited Company.
The company registration number is 07449407. Luzhniki Uk Ltd has been working since 24 November 2010.
The present status of the company is Active. The registered address of Luzhniki Uk Ltd is Riordan O Sullivan Co 40 Chamberlayne Road London Nw10 3je. The company`s financial liabilities are £433.11k. It is £-413.82k against last year. The cash in hand is £546.36k. It is £-570.08k against last year. And the total assets are £546.36k, which is £-570.08k against last year. FRAHER, Ian is a Secretary of the company. FRAHER, Ian is a Director of the company. Director FRAHER, Josephine has been resigned. The company operates in "Management consultancy activities other than financial management".
luzhniki uk Key Finiance
LIABILITIES
£433.11k
-49%
CASH
£546.36k
-52%
TOTAL ASSETS
£546.36k
-52%
All Financial Figures
Current Directors
Director
FRAHER, Ian
Appointed Date: 24 November 2010
38 years old
Resigned Directors
Director
FRAHER, Josephine
Resigned: 10 June 2011
Appointed Date: 24 November 2010
64 years old
Persons With Significant Control
Luzhniki Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
LUZHNIKI UK LTD Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
17 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 6 more events
05 Jul 2011
Termination of appointment of Josephine Fraher as a director
31 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom on 30 November 2010
24 Nov 2010
Company name changed luzhniki LIMITED\certificate issued on 24/11/10
-
RES15 ‐
Change company name resolution on 2010-11-24
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NM01 ‐
Change of name by resolution
24 Nov 2010
Incorporation