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Aspen Lloyd Ltd

Aspen Lloyd Ltd is an active company incorporated on 28 August 2023 with the registered office located in Luton, Bedfordshire. Aspen Lloyd Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15100794
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 28 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
23-27 King Street 23-27 King Street
Luton
LU1 2DW
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 43 Windmill Road Luton LU1 3XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Dec 1990
Director • Director And Company Secretary • Polish • Lives in England • Born in Apr 1995
Mrs Roksana Barbara Burandt
PSC • Polish • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Properties 2 You Limited
Roksana Barbara Burandt is a mutual person.
Active
Hostaguest - UK Ltd
Roksana Barbara Burandt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£21.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£25.69K
Total Liabilities
-£10K
Net Assets
£15.69K
Debt Ratio (%)
39%
Latest Activity
Roksana Barbara Burandt (PSC) Appointed
12 Days Ago on 17 Oct 2025
Ewa Burandt (PSC) Resigned
12 Days Ago on 17 Oct 2025
Ewa Burandt Resigned
12 Days Ago on 17 Oct 2025
Mrs Roksana Barbara Burandt Appointed
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Roksana Barbara Burandt Resigned
1 Year 6 Months Ago on 17 Apr 2024
Roksana Barbara Burandt (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Notification of Roksana Barbara Burandt as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Ewa Burandt as a director on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Ewa Burandt as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Roksana Barbara Burandt as a director on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 30 Apr 2025
Registered office address changed from 43 Windmill Road Luton LU1 3XL England to 23-27 King Street 23-27 King Street Luton LU1 2DW on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Sep 2024
Notification of Ewa Burandt as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Miss Ewa Burandt as a director on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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