Van Luijn Holding Ltd.. net worth, address, company information. Free

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Van Luijn Holding Ltd. (reg no 06901056) is a private limited company founded on 2009-05-11 originating in United Kingdom. This firm is located at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton TA4 3PZ. Van Luijn Holding Ltd. is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Van Luijn Holding Ltd.
Number	06901056
Date of Incorporation:	2009/05/11
End of financial year:	31 December
Address:	Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, TA4 3PZ
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in this particular company, we can name: Lambertus V. (appointed on 11 May 2009). The Companies House indexes 2 persons of significant control, namely: Van Luijn Beheer B.V. can be reached at Felix Timmermanshove, Nieuwegein. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lambertus V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	-	88,687	111,727	126,974	124,499	152,369	201,364	170,696	137,155	435,622	479,664	519,069
Fixed Assets	-	455	463	434	409	40,769	37,122	93,281	73,760	333,609	335,575	367,316
Total Assets Less Current Liabilities	100	100	89,565	109,647	117,236	176,246	210,963	248,403	197,141	737,427	789,452	866,703
Shareholder Funds	100	75,613	89,565	109,647	117,236	139,363	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	40,293	-	-	-	-	-	-

People with significant control

Van Luijn Beheer B.V.

21 December 2023

Address	4 Felix Timmermanshove, Nieuwegein, Netherlands
Legal authority	Dutch Law
Legal form	Dutch Private Limited Company (Besloten Vennootschap)
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce (Kamer Van Koophandel)
Registration number	92326609
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lambertus V.

6 April 2016 - 21 December 2023

Nature of control:	75,01-100% shares

Filings

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(PSC02) Notification of a person with significant control Thursday 21st December 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control Thursday 21st December 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st December 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 11th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ. Change occurred on Wednesday 2nd November 2022. Company's previous address: 262 Bedfont Lane Feltham Middlesex TW14 9NU. filed on: 2nd, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 11th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 11th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 11th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 11th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 11th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 27th July 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 11th May 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 26th October 2016 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 17th July 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 4th, June 2012 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, April 2012 \| gazette	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 10th, April 2012 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, April 2012 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, March 2012 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 28th February 2012 to Saturday 31st December 2011 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 4th March 2011 from 40 Craven Street Charing Cross London WC2N 5NG filed on: 4th, March 2011 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, February 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to Monday 28th February 2011. Originally it was Friday 31st December 2010 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 11th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 11th May 2010 filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 6th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2009 \| incorporation	Free Download (16 pages)

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