Founded in 2016, Lfz Manufacturing, classified under reg no. 10035655 is an active company. Currently registered at Abacus House Jubilee Court HG3 3TB, Harrogate the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-04-29 Lfz Manufacturing Limited is no longer carrying the name Abacus Ventures.
The company has one director. Ian P., appointed on 1 March 2016. There are currently no secretaries appointed. As of 10 November 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.
| Office Address | Abacus House Jubilee Court |
| Office Address2 | Copgrove |
| Town | Harrogate |
| Post code | HG3 3TB |
| Country of origin | United Kingdom |
| Registration Number | 10035655 |
| Date of Incorporation | Tue, 1st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (41 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2016
The register of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Leo Y. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Steven W. This PSC has significiant influence or control over the company,. Then there is Newbury Investments (Uk) Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Leo Y.
| Notified on | 1 August 2024 |
| Nature of control: |
significiant influence or control |
Steven W.
| Notified on | 1 August 2024 |
| Nature of control: |
significiant influence or control |
Newbury Investments (Uk) Ltd
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 |
| Notified on | 1 August 2024 |
| Nature of control: |
75,01-100% shares |
Abacus Direct Holdings Limited
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 |
| Notified on | 30 December 2019 |
| Ceased on | 31 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus Direct Properties Holdings Limited
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 |
| Notified on | 18 December 2019 |
| Ceased on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus Direct Manufacturing Group Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Abacus Ventures | April 29, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 22 946 | 12 490 |
| Current Assets | 1 307 980 | 1 639 385 |
| Debtors | 1 145 901 | 1 483 292 |
| Other Debtors | 323 786 | 463 577 |
| Property Plant Equipment | 22 520 | 2 208 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 98 947 | 121 759 |
| Amounts Owed By Related Parties | 822 087 | 1 015 513 |
| Average Number Employees During Period | 11 | 10 |
| Corporation Tax Payable | 131 046 | 134 183 |
| Creditors | 343 764 | 349 196 |
| Deferred Tax Asset Debtors | 28 | 4 202 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 812 | |
| Net Current Assets Liabilities | 964 216 | 1 290 189 |
| Other Creditors | 125 939 | 146 102 |
| Other Taxation Social Security Payable | 36 884 | 36 320 |
| Property Plant Equipment Gross Cost | 121 467 | 123 967 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 500 | |
| Total Assets Less Current Liabilities | 986 736 | 1 292 397 |
| Trade Creditors Trade Payables | 49 895 | 32 591 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 2024-08-19 filed on: 19th, August 2024 |
address | Free Download (1 page) |
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