Luvali Limited in London, SW16 2EU

Description

Data updated on: 01-11-2023

The company is located in London registered with number: 03893497. This company was established in 1999. The office of this firm is located at 14 Polworth Road . The area code for this address is SW16 2EU. This company's SIC code is 70229 : Management consultancy activities other than financial management. The business most recent accounts were submitted for the period up to Fri, 31st Mar 2023 and the latest confirmation statement was released on Tue, 13th Dec 2022.

There's one director at present running the limited company, namely James B. who's been utilizing the director's obligations for twenty five years. In order to provide support to the directors, this limited company has been utilizing the skills of Alison B. as a secretary since the appointment on 1999-12-13.

Executives with significant control over the firm are: Alison B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	406	-3 153	-5 204	-7 451	-9 479	-4 079

Balance Sheet
Cash Bank In Hand	2 390	73	131	544	30	3 606
Cash Bank On Hand						3 606	11 986	10 250	9 350	12 005	505	3 140
Current Assets	2 515	167	200	586	151	4 625	12 419	12 173	9 350	15 464	2 855	3 696
Debtors	125	94	69	42	121	1 019	433	1 923		3 459	2 350	556
Property Plant Equipment							576	288
Tangible Fixed Assets	592	444	333

Capital & Reserves
Called Up Share Capital	101	101	101	101	101	101
Profit Loss Account Reserve	305	-3 254	-5 305	-7 552	-9 580	-4 180
Shareholder Funds	406	-3 153	-5 204	-7 451	-9 479	-4 079

Other Financial Data
Amount Specific Advance Or Credit Directors					9 630	6 894	6 031	1 923	2 125	4 753	2 167	5 166
Amount Specific Advance Or Credit Made In Period Directors						8 207	23 320	48 540	36 830	7 686	13 584	40
Amount Specific Advance Or Credit Repaid In Period Directors						5 471	22 457	40 586	40 878	10 314	6 664	7 373
Accumulated Depreciation Impairment Property Plant Equipment						2 340	2 629	2 917	3 205	3 205	3 205
Average Number Employees During Period							1	1	1	1	1	1
Creditors						8 704	9 529	9 182	9 245	15 343	3 529	6 990
Creditors Due Within One Year	2 701	3 764	5 737	8 037	9 630	8 704
Increase From Depreciation Charge For Year Property Plant Equipment							289	288	288
Net Current Assets Liabilities	-186	-3 597	-5 537	-7 451	-9 479	-4 079	2 890	2 991	105	121	-674	-3 294
Number Shares Allotted		101	101	101	101	101
Number Shares Issued Fully Paid							101	101	101	101	101	101
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						2 340	3 205	3 205	3 205	3 205	3 205
Share Capital Allotted Called Up Paid	101	101	101	101	101	101
Tangible Fixed Assets Cost Or Valuation	2 340	2 340	2 340	2 340	2 340
Tangible Fixed Assets Depreciation	1 748	1 896	2 007	2 340	2 340
Tangible Fixed Assets Depreciation Charged In Period		148	111	333
Total Additions Including From Business Combinations Property Plant Equipment							865
Total Assets Less Current Liabilities	406	-3 153	-5 204	-7 451	-9 479	-4 079	3 466	3 279	105	121	-674	-3 294
Disposals Decrease In Depreciation Impairment Property Plant Equipment												3 205
Disposals Property Plant Equipment												3 205
Profit Loss											-795

Company staff

Alison B.

Role: Secretary

Appointed: 13 December 1999

Latest update: 3 January 2024

James B.

Role: Director

Appointed: 13 December 1999

Latest update: 3 January 2024

People with significant control

Alison B.

Notified on 30 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James B.

Notified on 30 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	20 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	28 June 2013
Annual Accounts 12 June 2014
Date Approval Accounts	12 June 2014

Luvali Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison B.

James B.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Alison B.

James B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Luvali Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison B.

James B.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Alison B.

James B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2014

Accountant/Auditor,
2012

Accountant/Auditor,
2015