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LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED
GROUND FLOOR, HOLBROOKE STUDIOS, INDIGO HOUSE, HOLBROOKE PLACE, RICHMOND, TW10 6UDCompany Number: 01150295
Incorporation date: 10-Dec-1973
Status: Active
Entity type: Private Limited Company
SIC codes:
23190 Manufacture and processing of other glass, including technical glassware
SUMMARY
This company is 50.3 years old and is currently active. It is controlled by Ms Monika Ewa Lubkowska-Jonas. The company has positive equity (net assets) of GBP 3.8 million which has decreased from the previous year's figure of GBP 3.9 million. The latest reported revenue figure is GBP 14.8 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: GROUP (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 14,797,959 | 169,685 | 301 | 7,865 | 14,409 | |
30-Jun-2018 | GBP | 16,010,115 | 249,280 | 1,443 | 19,988 | 230,735 | |
30-Jun-2017 | GBP | 19,852,168 | 654,213 | 11,430 | 44,604 | 710,247 | |
01-Jan-2016 | GBP | 19,852,168 | 654,213 | 11,430 | 44,604 | 710,247 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 23,813 | 5,659,221 | 2,208,503 | 11,111 | 10,727 | 3,761,038 | 3,782,876 | |
30-Jun-2018 | GBP | 288,335 | 5,585,505 | 1,968,895 | 11,111 | 10,727 | 3,880,511 | 3,902,349 | |
30-Jun-2017 | GBP | 91,112 | 5,404,822 | 1,808,895 | 11,111 | 10,727 | 3,878,294 | 3,900,132 | |
01-Jan-2016 | GBP | 91,112 | 5,404,822 | 1,808,895 | 11,111 | 10,727 | 3,878,294 | 3,900,132 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Malcolm Julian FOREMAN | 16 Apr 2013 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Anthony Edward SAUNDERS | 16 Apr 2013 | Director | British | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Andrew SMEDLEY | 06 May 2013 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Mark JONAS | 01 Jul 2011 | Director | British | 3 - 1 | 1 (25.0%) | |
Active | Malcolm Julian FOREMAN | 01 Jan 2006 | Accountant | British | 3 - 5 | 2 (25.0%) | |
Resigned | Penny LAUGHTON | 01 Jan 2000 | 12 Aug 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Duncan Anthony SAUNDERS | 01 May 1992 | 31 Dec 2013 | Director | British | 2 - 3 | 0 (0.0%) |
Active | Monika Ewa LUBKOWSKA-JONAS | 01 May 1992 | Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | Janusz LUBKOWSKI | 27 Feb 2010 | Director | British | 0 - 5 | 2 (40.0%) | |
Resigned | Anthony Edward SAUNDERS | 31 Dec 2013 | Director | British | 0 - 11 | 4 (36.4%) |
Average tenure of active directors: 18.5 years
Average tenure of resigned directors: 8.3 years
Average active director Dissolution Rate: 17.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
SAUNDERS DEVELOPMENTS LIMITED (00750849) - Active | ✔ | ✔ | |||
LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED (01150295) - Active | ✔ | ✔ | ✔ | ✔ | |
LUBKOWSKI, SAUNDERS AND ASSOCIATES DESIGNS AND EXPORTS LIMITED (01314509) - Dissolved | ✔ | ✔ | |||
AUTHENTICS (TRADING) LIMITED (02735974) - Active | ✔ | ||||
AUTHENTICS LIMITED (02892550) - Dissolved | ✔ | ||||
L.S.A. INTERNATIONAL LIMITED (03132787) - Active | ✔ | ✔ | |||
AUTHENTICS INTERNATIONAL LTD (03312542) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-12-20 | 2015-12-20 | 2014-12-20 | 2013-12-20 | 2012-12-20 | ||
MONIKA LUBKOWSKA-JONAS | A ORDINARY | 56,000 50.4% | 56,000 49.1% | 56,000 39.4% | 48,000 24% | 48,000 32% |
TRUSTEES OF JANUSZ LUBKOWSKI ESTATE | A ORDINARY | 44,000 39.6% | 44,000 38.6% | 44,000 31.0% | 0 0% | 0 0% |
SMEDLEY RICHARD | C ORDINARY | 7,261 6.53% | 0 0% | 0 0% | 0 0% | 0 0% |
MALCOLM FOREMAN | C ORDINARY | 3,850 3.47% | 0 0% | 0 0% | 0 0% | 0 0% |
BPE SECRETARIES LIMITED | B ORDINARY | 0 0% | 14,012 12.3% | 42,032 29.6% | 0 0% | 0 0% |
DUNCAN SAUNDERS | A ORDINARY | 0 0% | 0 0% | 6 0.004% | 48,000 24% | 48,000 32% |
JANUSZ LUBKOWSKI - DECEASED | A ORDINARY | 0 0% | 0 0% | 0 0% | 52,000 26% | 2,000 1.33% |
ANTHONY SAUNDERS | A ORDINARY | 0 0% | 0 0% | 0 0% | 52,000 26% | 52,000 34.7% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-12-20 | 2014-12-20 | 2013-12-20 | 2012-12-20 | 2011-12-20 | ||
LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23190 Manufacture and processing of other glass, including technical glassware)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED | R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, ARGYLL, SCOTLAND, PA34 4AZ | SC038385 | 2018-03-31 | 93,429,000 | 27,830,000 |
70100-Activities of head offices |
CUSTOM CHESS COMPANY LIMITED | 9 OAKWOOD DRIVE, ANGMERING, LITTLEHAMPTON, ENGLAND, BN16 4GB | 08816862 | 2018-12-31 | 18,602 | 0 |
70229-Management consultancy activities other than financial management |
LUMINORUM LIMITED | 12 THE LAURELS, TETSWORTH, THAME, OXFORDSHIRE, OX9 7BH | 05444462 | 2018-10-07 | 8,861 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |