@54 Limited in Lincoln, LN1 1XG

Description

Data updated on: 01-09-2019

@54 Limited with the registration number 07924639 has been a part of the business world for 7 years. This particular Private Limited Company is officially located at 15 Newland, in Lincoln and their zip code is LN1 1XG. It now known as @54 Limited, was previously listed under the name of The Piano Bar London. The transformation has taken place in 2014-01-21. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Monday 31st December 2018 is the last time company accounts were reported.

So far, this particular limited company has only had 1 director: Mark L. who has been with it for 7 years. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Yvonne C. as a secretary since 2012.

Mark L. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
@54 Limited 2014-01-21
The Piano Bar London Limited 2012-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110	110	-12 188	-12 938

Balance Sheet
Debtors	110	110	19 021	19 171	19 176	1 242	1 242
Net Assets Liabilities				-12 938	-13 271	-13 271	-13 271
Net Assets Liabilities Including Pension Asset Liability	100	110	-12 188	-12 938
Other Debtors				1 237	1 242	1 242	1 242
Cash Bank In Hand	100

Capital & Reserves
Called Up Share Capital	100	110	110	110
Profit Loss Account Reserve			-12 298	-13 048
Shareholder Funds	110	110	-12 188	-12 938

Other Financial Data
Creditors				32 109	32 152	14 513	14 513
Creditors Due After One Year			31 209	32 109
Net Current Assets Liabilities				19 171	18 881	1 242
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100
Other Creditors				32 109	32 152	14 513	14 513
Par Value Share	1	10	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	10	10	10
Total Assets Less Current Liabilities	110	110	19 021	19 171	18 881	1 242	1 242
Trade Debtors Trade Receivables				17 934	17 934
Value Shares Allotted	10	10
Capital Employed	100

Company staff

Yvonne C.

Role: Secretary

Appointed: 26 January 2012

Latest update: 23 September 2019

Mark L.

Role: Director

Appointed: 26 January 2012

Latest update: 23 September 2019

People with significant control

Mark L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	09 February 2020
Confirmation statement last made up date	26 January 2019

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2012-01-26
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	3 May 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 September 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

@54 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yvonne C.

Mark L.

People with significant control

Mark L.

Accounts Documents

Company filings

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