LUZERNE UK LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 5GB

Company number 06847733
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 67 HOLFORD WAY, LONDON, SW15 5GB
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUZERNE UK LTD are www.luzerneuk.co.uk, and www.luzerne-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and nine months. The distance to to Brentford Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luzerne Uk Ltd is a Private Limited Company. The company registration number is 06847733. Luzerne Uk Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Luzerne Uk Ltd is 67 Holford Way London Sw15 5gb. The company`s financial liabilities are £219.61k. It is £132.55k against last year. The cash in hand is £296.01k. It is £231.19k against last year. And the total assets are £394.45k, which is £86.63k against last year. LEK, Chin Kwong is a Director of the company. LI, Lai Sheung is a Director of the company. The company operates in "Wholesale of china and glassware and cleaning materials".


luzerne uk Key Finiance

LIABILITIES £219.61k
+152%
CASH £296.01k
+356%
TOTAL ASSETS £394.45k
+28%
All Financial Figures

Current Directors

Director
LEK, Chin Kwong
Appointed Date: 16 March 2009
49 years old
Director
LI, Lai Sheung
Appointed Date: 16 March 2009
54 years old

Persons With Significant Control

Mr Chin Kwong Lek
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lai Sheung Li
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUZERNE UK LTD Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 Mar 2015
Registered office address changed from 67 Holford Way London SW15 5GB England to 67 Holford Way London SW15 5GB on 19 March 2015
...
... and 14 more events
30 Mar 2010
Annual return made up to 16 March 2010 with full list of shareholders
30 Mar 2010
Director's details changed for Mr Chin Kwong Lek on 30 March 2010
30 Mar 2010
Director's details changed for Lai Sheung Li on 30 March 2010
21 Jan 2010
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 21 January 2010
16 Mar 2009
Incorporation

LUZERNE UK LTD Charges

15 November 2012
Rent deposit deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Nordea Property Investment UK
Description: By way of a fixed charge interest in the amount from time…

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