Luzmon Uk Limited

General information

Name:

Luzmon Uk Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 05013215

Incorporation date: 2004-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luzmon Uk came into being in 2004 as a company enlisted under no 05013215, located at WC2B 5AH London at 16 Great Queen Street. This company has been in business for 20 years and its last known status is active. It 's been 14 years from the moment Luzmon Uk Limited is no longer identified under the business name Slimfirm. The enterprise's SIC code is 93130 and has the NACE code: Fitness facilities. 2022/12/31 is the last time account status updates were reported.

When it comes to the company, the full range of director's duties have so far been carried out by Louise M. who was appointed in 2004 in January. The following company had been directed by Jeffrey P. until 2008. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of America F. as a secretary since 2004.

Louise M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Luzmon Uk Limited 2010-12-08
  • Slimfirm Limited 2004-01-12

Financial data based on annual reports

Company staff

America F.

Role: Secretary

Appointed: 25 October 2004

Latest update: 1 February 2024

Louise M.

Role: Director

Appointed: 12 January 2004

Latest update: 1 February 2024

People with significant control

Louise M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 July 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
20
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