Lukumades Agd Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

Lukumades Agd is a company with it's headquarters at SW1H 0BL London at Suite 1, 7th Floor. The firm has been operating since 2016 and is registered as reg. no. 10058099. The firm has been active on the British market for eight years now and the official status is active. The firm's SIC and NACE codes are 74100 which means specialised design activities. December 31, 2021 is the last time account status updates were reported.

According to the latest data, we have a solitary director in the company: Alexandra A. (since 2021-06-10). Since 2016 Alan R., had been performing the duties for this firm up to the moment of the resignation on 2021-06-10. Another limited company has been appointed as one of the secretaries of this company: Accomplish Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	81 396	88 270	69 149	190 790	267 081	42 519	36 640
Current Assets	142 854	211 557	165 512	331 501	381 684	323 397	416 385
Debtors	61 458	123 287	96 363	140 711	114 603	280 878	379 745
Other Debtors	61 458	114				167 479	167 816

Other Financial Data
Accrued Liabilities	1 170	1 290	1 800	34 990	74 078	82 880
Corporation Tax Payable	13 300	11 345	17 333
Creditors	89 651	163 110	82 819	87 126	108 812	110 708	145 230
Dividends Paid		50 000	42 000
Increase Decrease Due To Transfers Into Or Out Intangible Assets			-2 355
Intangible Assets		2 355
Intangible Assets Gross Cost		2 355
Net Current Assets Liabilities	53 203	48 447	82 693	244 375	272 872	212 689	271 155
Number Shares Issued Fully Paid		4	4	100		100
Other Creditors	7 410	7 410	7 296	17 738	18 404	10 852	32 144
Other Taxation Social Security Payable	13 300
Par Value Share		1	1	1		1
Profit Loss		47 599	73 891	-9 823		-60 183
Recoverable Value-added Tax			130	366	23	131
Total Additions Including From Business Combinations Intangible Assets		2 355
Total Assets Less Current Liabilities	53 203	50 802	82 693	244 375	272 872	212 689	271 155
Trade Creditors Trade Payables	18 724	410	2 126	3 898	6 330	7 976	113 086
Trade Debtors Trade Receivables		20 673	83 733	98 157	113 399	113 399	211 929
Nominal Value Shares Issued Specific Share Issue				1
Prepayments				879	872	613

Company staff

Accomplish Secretaries Limited

Role: Corporate Secretary

Appointed: 16 May 2023

Address: Broadway, London, SW1H 0BL, United Kingdom

Latest update: 3 March 2024

Alexandra A.

Role: Director

Appointed: 10 June 2021

Latest update: 3 March 2024

People with significant control

The companies that control the firm are as follows: Santiponce Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nicosia, 1095 and was registered as a PSC under the registration number 390593. Sofia L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Santiponce Holdings Limited

Legal authority Nicosia

Legal form Limited Company

Country registered Cyprus

Place registered Department Of Registrar Of Companies And Official Receiver Nicosia

Registration number 390593

Notified on 18 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sofia L.

Notified on 18 April 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Sofia L.

Notified on 18 April 2018

Ceased on 18 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Basil C.

Notified on 6 April 2016

Ceased on 18 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts
Start Date For Period Covered By Report	11 March 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
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Lukumades Agd Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Accomplish Secretaries Limited

Alexandra A.

Vistra Cosec Limited

Alan R.

People with significant control

Santiponce Holdings Limited

Sofia L.

Sofia L.

Basil C.

Accounts Documents

Company filings

Filing category

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