Luscious Books Ltd. net worth, address, company information. Free

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Luscious Books Ltd (registration number 08337846) is a private limited company established on 2012-12-20. This company is situated at Morwellham, Down Park Drive, Tavistock PL19 9AH. Luscious Books Ltd is operating under Standard Industrial Classification code: 58110 which stands for "book publishing".

Company details

Name	Luscious Books Ltd
Number	08337846
Date of Incorporation:	2012-12-20
End of financial year:	31 December
Address:	Morwellham, Down Park Drive, Tavistock, PL19 9AH
SIC code:	58110 - Book publishing

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Tarja M. (appointed on 20 December 2012). The official register reports 2 persons of significant control, namely: David M. has 1/2 or less of shares, Tarja M. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,532	3,747	6,648	8,146	10,841	20,661	30,503	29,749	30,896
Fixed Assets	-	-	707	685	1,573	1,386	1,109	2,199	1,723
Total Assets Less Current Liabilities	-1,484	-2,059	2,797	3,371	6,350	12,905	17,146	20,803	22,315
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	-1,484	-2,059	-	-	-	-	-	-	-
Tangible Fixed Assets	489	327	-	-	-	-	-	-	-

People with significant control

David M.

5 June 2020

Nature of control:	25-50% shares

Tarja M.

20 December 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-20 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-20 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-20 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-20 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-20 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-06-05 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, June 2020 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 18th, June 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-06-05: 2.00 GBP filed on: 18th, June 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-06-05 filed on: 17th, June 2020 \| persons with significant control	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-20 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 3rd, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-20 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-12-20 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-12-20 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-20 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-23: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-24: 1.00 GBP capital
(NEWINC) Incorporation filed on: 20th, December 2012 \| incorporation	Free Download (7 pages)

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