LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED

GROUND FLOOR, HOLBROOKE STUDIOS, INDIGO HOUSE, HOLBROOKE PLACE, RICHMOND, TW10 6UD

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Mark JONAS 01 Jul 2011 Director British 3 - 11 (25.0%)
Active Malcolm Julian FOREMAN 01 Jan 2006 Accountant British 3 - 52 (25.0%)
Resigned Penny LAUGHTON 01 Jan 2000 12 Aug 2011 Director British 0 - 20 (0.0%)
Resigned Duncan Anthony SAUNDERS 01 May 1992 31 Dec 2013 Director British 2 - 30 (0.0%)
Active Monika Ewa LUBKOWSKA-JONAS 01 May 1992 Director British 2 - 31 (20.0%)
Resigned Janusz LUBKOWSKI 27 Feb 2010 Director British 0 - 52 (40.0%)
Resigned Anthony Edward SAUNDERS 31 Dec 2013 Director British 0 - 114 (36.4%)
Number of active directors: 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
2016-12-202015-12-202014-12-202013-12-202012-12-20
MONIKA LUBKOWSKA-JONASA ORDINARY56,000
50.4%
56,000
49.1%
56,000
39.4%
48,000
24%
48,000
32%
TRUSTEES OF JANUSZ LUBKOWSKI ESTATEA ORDINARY44,000
39.6%
44,000
38.6%
44,000
31.0%
0
0%
0
0%
SMEDLEY RICHARDC ORDINARY7,261
6.53%
0
0%
0
0%
0
0%
0
0%
MALCOLM FOREMANC ORDINARY3,850
3.47%
0
0%
0
0%
0
0%
0
0%
BPE SECRETARIES LIMITEDB ORDINARY0
0%
14,012
12.3%
42,032
29.6%
0
0%
0
0%
DUNCAN SAUNDERSA ORDINARY0
0%
0
0%
6
0.004%
48,000
24%
48,000
32%
JANUSZ LUBKOWSKI - DECEASEDA ORDINARY0
0%
0
0%
0
0%
52,000
26%
2,000
1.33%
ANTHONY SAUNDERSA ORDINARY0
0%
0
0%
0
0%
52,000
26%
52,000
34.7%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-202014-12-202013-12-202012-12-202011-12-20
LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITEDORDINARY2
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
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