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Company Information for

LUAN LIMITED

C/O ACCOUNTED FOR, UNIT 2 RIVER BRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP,
Company Registration Number
05553286
Private Limited Company
Active

Company Overview

About Luan Ltd
LUAN LIMITED was founded on 2005-09-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Luan Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUAN LIMITED
 
Legal Registered Office
C/O ACCOUNTED FOR, UNIT 2 RIVER BRIDGE BUSINESS CENTRE
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
CF23 9FP
Other companies in NP7
 
Filing Information
Company Number 05553286
Company ID Number 05553286
Date formed 2005-09-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUAN LIMITED
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Companies with same name LUAN LIMITED
The following companies were found which have the same name as LUAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUAN CAR WASH LTD 69 STURGESS AVENUE LONDON NW4 3TR Active - Proposal to Strike off Company formed on the 2018-05-01
LUAN - SQUARE LIMITED CASA LUAN TRIQ IL-MEHRIEZ ATTARD Unknown
LUAN & SOMA, INC. 9400 SW 96 ST. MIAMI FL 33176 Inactive Company formed on the 2001-05-25
LUAN & TAN, LLC 9625 CAMBRIDGE MANOR LN HOUSTON TX 77045 Active Company formed on the 2017-03-29
Luan 1an LLC Delaware Unknown
Luan 1lt LLC Delaware Unknown
Luan 2 Rc LLC Delaware Unknown
LUAN 2101 INCORPORATED 6303 BLUE LAGOON DRIVE MIAMI FL 33126 Active Company formed on the 2017-10-13
Luan 2dg LLC Delaware Unknown
Luan 2jv LLC Delaware Unknown
Luan 2pl LLC Delaware Unknown
LUAN 3D GR LLC Delaware Unknown
Luan 3d-Ir LLC Delaware Unknown
Luan 3d-Jq LLC Delaware Unknown
Luan 3d-Mt LLC Delaware Unknown
LUAN 3J GB LLC Delaware Unknown
Luan 3j-Ad LLC Delaware Unknown
Luan 3j-In LLC Delaware Unknown
LUAN 3P DN LLC Delaware Unknown
Luan 3p-Cm LLC Delaware Unknown

Company Officers of LUAN LIMITED

Current Directors
Officer Role Date Appointed
LUAN HELEN PESSALL
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA PESSALL
 Company Secretary 2005-09-02 2008-07-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-02 2005-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM C/O C/O Linden House Monk Street Abergavenny Gwent NP7 5NF
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04CH01Director's details changed for Luan Helen Pessall on 2013-08-30
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM , Unit 3 Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB, United Kingdom
2011-11-08REGISTERED OFFICE CHANGED ON 08/11/11 FROM , Unit 3 Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB, United Kingdom
2011-09-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Luan Helen Pessall on 2010-08-31
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales
2010-07-15REGISTERED OFFICE CHANGED ON 15/07/10 FROM , Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, Wales
2009-11-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/09 FROM Lulworth House Monk Street Abergavenny Monmouthshire NP7 5ND
2009-11-18REGISTERED OFFICE CHANGED ON 18/11/09 FROM , Lulworth House Monk Street, Abergavenny, Monmouthshire, NP7 5nd
2009-09-04363aReturn made up to 31/08/09; full list of members
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / LUAN PESSALL / 31/08/2009
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM LULWORTH HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5ND
2008-10-24Registered office changed on 24/10/2008 from, lulworth house monk street, abergavenny, monmouthshire, NP7 5ND
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM FIRETHORN COTTAGE OTHERTON PENKRIDGE ST19 5NX
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY SHEILA PESSALL
2008-08-04Registered office changed on 04/08/2008 from, firethorn cottage, otherton, penkridge, ST19 5NX
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LUAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUAN LIMITED

Intangible Assets
Patents
We have not found any records of LUAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUAN LIMITED
Trademarks
We have not found any records of LUAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LUAN LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LUAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 9FP

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