Luzmon Uk Limited. Head office in London. Check Director.

Luzmon Uk Limited, London

Luzmon Uk Limited is a private limited company. Once, it was named Slimfirm Limited (changed on 2010-12-08). Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, this 20 years old business was incorporated on 2004-01-12 and is officially classified as "fitness facilities" (Standard Industrial Classification code: 93130).
1 director can be found in this company: Louise M. (appointed on 12 January 2004). Among the secretaries (1 in total), we can name: America F. (appointed on 25 October 2004).

About
Name: Luzmon Uk Limited
Number: 05013215
Incorporation date: 2004-01-12
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Louise M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-01-31	2014-01-31	2014-12-31	2015-12-31
Current Assets	169,460	154,132	27,918	33,783
Fixed Assets	228,691	210,705	54,096	-
Number Shares Allotted	-	1	1	1
Shareholder Funds	-5,414,321	-5,694,934	-5,800,006	-5,835,381
Tangible Fixed Assets	174,595	156,609	-	-
Total Assets Less Current Liabilities	323,447	205,834	21,958	31,583

The target date for Luzmon Uk Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was filed on 2023-01-12. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Louise M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
CH01	On 2020-02-11 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (11 pages)
CH01	On 2021-01-11 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-13 filed on: 13th, January 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 2020-06-16 filed on: 16th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
CH01	On 2015-01-01 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-01-11 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-04: 1.00 GBP capital
AA01	Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 2nd, February 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 10th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 9th, October 2013 \| accounts	Free Download (7 pages)
CH01	On 2013-01-01 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed slimfirm LIMITEDcertificate issued on 08/12/10 filed on: 8th, December 2010 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-12-07 change of name
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
288b	On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
288a	On 2008-09-01 Director appointed filed on: 1st, September 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ filed on: 20th, July 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-18 (Director's particulars changed) annual return
288b	On 2004-11-10 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
288a	On 2004-11-10 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-10 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-11-10 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
288a	On 2004-04-16 New secretary appointed filed on: 16th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-16 New secretary appointed filed on: 16th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004-04-03 Secretary resigned filed on: 3rd, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-03 Secretary resigned filed on: 3rd, April 2004 \| officers	Free Download (1 page)
288a	On 2004-01-26 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-26 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-26 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-26 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004-01-20 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (21 pages)

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