LUAN LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 05553286
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address C/O, LINDEN HOUSE, MONK STREET, ABERGAVENNY, GWENT, NP7 5NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of LUAN LIMITED are www.luan.co.uk, and www.luan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Luan Limited is a Private Limited Company. The company registration number is 05553286. Luan Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Luan Limited is C O Linden House Monk Street Abergavenny Gwent Np7 5nf. The company`s financial liabilities are £16.82k. It is £12.32k against last year. And the total assets are £25.2k, which is £16.28k against last year. PESSALL, Luan Helen is a Director of the company. Secretary PESSALL, Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


luan Key Finiance

LIABILITIES £16.82k
+273%
CASH n/a
TOTAL ASSETS £25.2k
+182%
All Financial Figures

Current Directors

Director
PESSALL, Luan Helen
Appointed Date: 02 September 2005
51 years old

Resigned Directors

Secretary
PESSALL, Sheila
Resigned: 29 July 2008
Appointed Date: 02 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Doctor Luan Helen Pessall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LUAN LIMITED Events

11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 23 more events
24 Sep 2007
Return made up to 02/09/07; full list of members
19 Jul 2007
Total exemption full accounts made up to 30 September 2006
18 Sep 2006
Return made up to 02/09/06; full list of members
02 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation