Luela Compliance & Financial Ltd. net worth, address, company information. Free

Company search

Luela Compliance & Financial Ltd (registration number 08723909) is a private limited company legally formed on 2013-10-08. The enterprise is located at 64 Sachfield Drive, Chafford Hundred, Grays RM16 6QJ. Luela Compliance & Financial Ltd is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Luela Compliance & Financial Ltd
Number	08723909
Date of Incorporation:	October 8, 2013
End of financial year:	31 October
Address:	64 Sachfield Drive, Chafford Hundred, Grays, RM16 6QJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Fraser M. (in the company from 08 October 2013). The official register lists 1 person of significant control - Fraser M., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	30	6,621	46,093	41,625	66,405	36,290	80,325	37,036
Total Assets Less Current Liabilities	2,795	10,260	38,762	27,540	42,876	11,802	75,635	35,598
Fixed Assets	2,765	8,212	6,690	5,352	4,014	-	-	-
Intangible Fixed Assets	2,765	-	-	-	-	-	-	-
Number Shares Allotted	2,765	2,765	2,765	-	-	-	-	-
Shareholder Funds	2,795	5,339	38,762	-	-	-	-	-
Tangible Fixed Assets	2,765	8,212	6,690	-	-	-	-	-

People with significant control

Fraser M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 8th Oct 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, October 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 13th, October 2022 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 16th, November 2021 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 8th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 8th Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 8th Oct 2018 filed on: 1st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 1st, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 8th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 24th Oct 2013. Old Address: Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom filed on: 24th, October 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2013 \| incorporation

Companies nearby
3d's Healthcare Services Limited [0.02 mile]
Rapha Solutions Limited [0.03 mile]
Chafford Mobile Bodyshop Limited [0.08 mile]
Tmmx Ltd [0.09 mile]


Insync Medical Ltd [0.02 mile]
T Fanimokun Ltd [0.07 mile]
Peduco Limited [0.08 mile]
Totalnet Consultants Limited [0.09 mile]