Lfz Manufacturing Limited, Harrogate
Lfz Manufacturing Limited is a private limited company. Previously, it was named Abacus Ventures Limited (changed on 2016-04-29). Located at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the above-mentioned 9 years old enterprise was incorporated on 2016-03-01 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the enterprise: Steven W. (appointed on 01 August 2024), Leo Y. (appointed on 01 August 2024). When it comes to the secretaries (1 in total), we can name: Leo Y. (appointed on 01 August 2024).
| About | |
|---|---|
| Name: Lfz Manufacturing Limited | |
| Number: 10035655 | |
| Incorporation date: 2016-03-01 | |
| End of financial year: 31 December |
| Address: |
Abacus House Jubilee Court Copgrove Harrogate HG3 3TB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Leo Y.
1 August 2024
| Nature of control: |
significiant influence or control |
Steven W.
1 August 2024
| Nature of control: |
significiant influence or control |
Newbury Investments (Uk) Ltd
1 August 2024
| Address | Votec House Hambridge Lane, Newbury, RG14 5TN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02533036 |
| Nature of control: |
75,01-100% shares |
Abacus Direct Holdings Limited
30 December 2019 - 31 July 2024
| Address | Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12282622 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus Direct Properties Holdings Limited
18 December 2019 - 30 December 2019
| Address | Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12282911 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus Direct Manufacturing Group Limited
6 April 2016 - 18 December 2019
| Address | Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08337132 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,307,980 | 1,639,385 | 1,951,591 |
| Total Assets Less Current Liabilities | 986,736 | 1,292,397 | 1,609,192 |
The date for Lfz Manufacturing Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Leo Y. that has substantial control or influence. Steven W. that has substantial control or influence. Newbury Investments (Uk) Ltd has over 3/4 of shares. The corporate PSC can be reached at Hambridge Lane, RG14 5TN Newbury.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, March 2025 | gazette |
Free Download
(1 page)
|
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| Abacus Direct Properties Limited (0.00 mile) | |
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