Lcda Pets Uk Ltd in Beaconsfield, HP9 1NB

Description

Data updated on: 01-11-2023

The moment the company was founded is 2015-04-17. Started under 09547902, this company is classified as a Private Limited Company. You can reach the office of the firm during business times at the following location: 22 Wycombe End, HP9 1NB Beaconsfield. The firm now known as Lcda Pets Uk Ltd, was earlier known as La Compagnie Des Animaux Uk. The transformation has taken place in 2019-02-06. This firm's SIC and NACE codes are 75000 and their NACE code stands for Veterinary activities. 2021-12-31 is the last time account status updates were filed.

Philippe D. is the following firm's single director, that was designated to this position in 2015 in April. Since 2015 Eleonore D., had been managing this specific limited company until the resignation seven years ago.

The companies with significant control over this firm are as follows: Lcda Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at George Street, HP9 1NB, Berkshire and was registered as a PSC under the reg no 09638203.

Previous company's names
Lcda Pets Uk Ltd 2019-02-06
La Compagnie Des Animaux Uk Ltd 2015-04-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-65 660

Balance Sheet
Cash Bank On Hand		125 704	116 098	126 295	371 138	153 844	171 523
Current Assets	60 049	189 014	171 576	399 008	673 867	308 683	658 971
Debtors	21 452	49 704	33 205	203 582	116 598	136 349	451 241
Other Debtors		15 994	17 734	167 145	74 966	93 734	411 194
Property Plant Equipment		58 411	40 724	7 996
Total Inventories		13 606	22 273	69 131	186 131	18 490
Cash Bank In Hand	38 597
Net Assets Liabilities		-79 342	-46 667
Net Assets Liabilities Including Pension Asset Liability	-65 660
Tangible Fixed Assets	76 098

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-65 661
Shareholder Funds	-65 660

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				3 821	7 356	10 891	14 426
Accumulated Depreciation Impairment Property Plant Equipment		27 378	45 065	77 793	85 789	85 789
Amounts Owed To Group Undertakings		182 181	121 967	308 908	551 970	272 119	773 028
Average Number Employees During Period		4	4	4	4	4	3
Creditors		315 669	258 967	557 582	791 162	413 591	902 407
Deferred Tax Asset Debtors				27 676	18 823	15 917	15 917
Dividends Paid On Shares				22 710
Fixed Assets				30 706	19 175
Future Minimum Lease Payments Under Non-cancellable Operating Leases				7 500	40 000	24 000	10 667
Increase From Amortisation Charge For Year Intangible Assets					3 535	3 535	3 535
Increase From Depreciation Charge For Year Property Plant Equipment			17 687		7 996
Intangible Assets				22 710	19 175	15 640	12 105
Intangible Assets Gross Cost				26 531	26 531	26 531
Net Current Assets Liabilities	-126 538	-126 655	-87 391	-158 574	-117 295	-104 908	-243 436
Other Creditors		103 620	90 192	13 867	57 464	40 512	66 404
Other Taxation Social Security Payable		14 795	34 595	124 987	17 604	20 613	3 641
Property Plant Equipment Gross Cost		85 789		85 789	85 789	85 789
Total Assets Less Current Liabilities	-50 440	-68 244	-46 667	-127 868	-98 120	-89 268	-231 331
Trade Creditors Trade Payables		15 073	12 213	109 820	164 124	80 347	59 334
Trade Debtors Trade Receivables		33 710	15 471	8 761	22 809	26 698	24 130
Creditors Due Within One Year	186 587
Number Shares Allotted	1
Par Value Share	1
Provisions For Liabilities Balance Sheet Subtotal		11 098
Provisions For Liabilities Charges	15 220
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	85 789
Tangible Fixed Assets Cost Or Valuation	85 789
Tangible Fixed Assets Depreciation	9 691
Tangible Fixed Assets Depreciation Charged In Period	9 691

Company staff

Philippe D.

Role: Director

Appointed: 17 April 2015

Latest update: 8 April 2024

People with significant control

Lcda Uk Limited

Address: 22 Wycombe End George Street, Beaconsfield, Berkshire, HP9 1NB, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09638203

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Philippe D.

Notified on 6 April 2016

Ceased on 2 May 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	15 April 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 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 2017
End Date For Period Covered By Report	31 December 2017
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 2017
End Date For Period Covered By Report	31 December 2017

Lcda Pets Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippe D.

Eleonore D.

Throgmorton Secretaries Llp

People with significant control

Lcda Uk Limited

Philippe D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Lcda Pets Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippe D.

Eleonore D.

Throgmorton Secretaries Llp

People with significant control

Lcda Uk Limited

Philippe D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015