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Lubkowski Saunders And Associates Limited

Lubkowski Saunders And Associates Limited is an active company incorporated on 10 December 1973 with the registered office located in Liverpool, Merseyside. Lubkowski Saunders And Associates Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01150295
Private limited company
Age
52 years
Incorporated 10 December 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Due by 31 December 2025 (23 days remaining)
Address
26-32 Spitfire Road
Liverpool
L24 9BF
England
Address changed on 2 Jul 2025 (5 months ago)
Previous address was Ground Floor, Holbrooke Studios, Indigo House Holbrooke Place Richmond TW10 6UD England
Telephone
01932789721
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Prism Holdco (2025) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £605K (-86%)
Turnover
£13.91M
Decreased by £3.53M (-20%)
Employees
60
Decreased by 3 (-5%)
Total Assets
£7.82M
Decreased by £1.56M (-17%)
Total Liabilities
-£2.72M
Decreased by £1.07M (-28%)
Net Assets
£5.09M
Decreased by £489K (-9%)
Debt Ratio (%)
35%
Decreased by 5.61% (-14%)
Latest Activity
Charge Satisfied
5 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 2 Jul 2025
Prism Holdco (2025) Limited (PSC) Appointed
5 Months Ago on 2 Jul 2025
Monika Ewa Lubkowska-Jonas (PSC) Resigned
5 Months Ago on 2 Jul 2025
Accounting Period Extended
5 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jul 2025
Mr Michael Edward Hall Appointed
5 Months Ago on 2 Jul 2025
Malcolm Julian Foreman Resigned
5 Months Ago on 2 Jul 2025
Malcolm Julian Foreman Resigned
5 Months Ago on 2 Jul 2025
Mark Jonas Resigned
5 Months Ago on 2 Jul 2025
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Documents
Registration of charge 011502950009, created on 2 July 2025
Submitted on 8 Jul 2025
Satisfaction of charge 011502950008 in full
Submitted on 4 Jul 2025
Notification of Prism Holdco (2025) Limited as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Michael Edward Hall as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Richard Andrew Smedley as a director on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Ground Floor, Holbrooke Studios, Indigo House Holbrooke Place Richmond TW10 6UD England to 26-32 Spitfire Road Liverpool L24 9BF on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Monika Ewa Lubkowska-Jonas as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Malcolm Julian Foreman as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Malcolm Julian Foreman as a director on 2 July 2025
Submitted on 2 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 2 Jul 2025
Repayment History
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