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Luanelle Limited

Luanelle Limited is an active company incorporated on 3 May 2023 with the registered office located in Tonbridge, Kent. Luanelle Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14842944
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 14 And 15 Riverside House
River Lawn Road
Tonbridge
TN9 1EP
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was Third Floor 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • Director • PSC • Legal Practitioner • Zimbabwean • Lives in UK • Born in Jun 1971
Secretary • PSC • Director • Zimbabwean • Lives in UK • Born in Oct 1974 • Care Manager
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudeproperties PVT Ltd
Mduduzi Mpande is a mutual person.
Active
Sycamore Quality Care Ltd
Mduduzi Mpande is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£28.88K
Turnover
Unreported
Employees
1
Total Assets
£70.96K
Total Liabilities
-£90.31K
Net Assets
-£19.35K
Debt Ratio (%)
127%
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mrs Bridget Moyo Details Changed
8 Months Ago on 24 Dec 2024
Raymond Moyo Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Mduduzi Mpande Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Incorporated
2 Years 4 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Mar 2025
Director's details changed for Mrs Bridget Moyo on 24 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Raymond Moyo as a secretary on 24 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Mduduzi Mpande as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 27 Jun 2024
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to Suite 14 and 15 Riverside House River Lawn Road Tonbridge TN9 1EP on 30 November 2023
Submitted on 30 Nov 2023
Incorporation
Submitted on 3 May 2023
Repayment History
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