Luzern Ecommerce Ltd in London, W1F 8GQ

Description

Data updated on: 01-11-2023

Registered as 07688856 13 years ago, Luzern Ecommerce Ltd is a Private Limited Company. The latest office address is 3rd Floor, Waverley House, 7-12 Noel Street London. The registered name of this business was replaced in 2021 to Luzern Ecommerce Ltd. The firm former name was Luzern Solutions. The firm's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. Luzern Ecommerce Limited reported its account information for the financial period up to 28th February 2022. The most recent annual confirmation statement was filed on 30th June 2023.

At the moment, the following limited company is directed by just one managing director: Patrick S., who was selected to lead the company on Thursday 30th June 2011.

Previous company's names
Luzern Ecommerce Ltd 2021-07-26
Luzern Solutions Ltd 2011-06-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100		100

Balance Sheet
Current Assets												40 947	37 796
Debtors												40 947	37 796
Net Assets Liabilities									100		100	-7 394	-15 182
Other Debtors												41 741	37 796
Cash Bank In Hand	100		100	100	100	100	100	100		100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100		100
Cash Bank On Hand									100		100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100		100

Other Financial Data
Accrued Liabilities Deferred Income												3 125	8 600
Administrative Expenses												7 494	7 788
Average Number Employees During Period												1
Balances Amounts Owed To Related Parties												1 459
Called Up Share Capital Not Paid											100
Creditors												45 216	52 978
Net Current Assets Liabilities												-7 394	-15 182
Operating Profit Loss												-7 494	-7 788
Other Creditors												38 958	39 438
Profit Loss On Ordinary Activities After Tax												-7 494	-7 788
Profit Loss On Ordinary Activities Before Tax												-7 494	-7 788
Provisions For Liabilities Balance Sheet Subtotal												3 125
Taxation Social Security Payable												2 289	4 940
Total Assets Less Current Liabilities											100	-7 394	-15 182
Trade Creditors Trade Payables												4 763
Number Shares Allotted	100	100	100								100
Par Value Share	1	1	1								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	0	0	0	0	0		0
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Patrick S.

Role: Director

Appointed: 30 June 2011

Latest update: 8 March 2024

People with significant control

Patrick S.

Notified on 6 April 2016

Ceased on 1 March 2021

Nature of control:

right to manage directors

Kenneth D.

Notified on 6 April 2016

Ceased on 1 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-06-30
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 February 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	30 June 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	25 April 2014
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Luzern Ecommerce Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick S.

People with significant control

Patrick S.

Kenneth D.

Accounts Documents

Company filings

Filing category

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