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Overview

Summary

Contact details

Officers4

Finance2

Documents41

Additional data

Related companies3

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Last updated: Jun 01, 2024

VAN LUIJN HOLDING LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 2009 (15 years ago)

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Summary

NameVAN LUIJN HOLDING LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06901056
Incorporation Date11 May 2009 (15 years ago) / 1952 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SOMERSET, TAUNTON, HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TA4 3PZ

Officers

individual

IndividualUnited Kingdom

Van Luijn Beheer B.v.

Person with significant control


Appointed on21 Dec 2023

individual

IndividualUnited Kingdom

Van Luijn, Lambertus

Director


Appointed on11 May 2009

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Sovereign Secretaries (tci) Limited

Corporate Secretary


Appointed on11 May 2009

Resigned on26 Oct 2016

individual

IndividualGermany

Lambertus Van Luijn

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2023

Country of residenceNetherlands

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Financial reports

YearFixed assetsTotal equityOther
2021335,575 GBP
(~$461,509)
739,320 GBP
(~$1,016,770)
View full report
2020333,609 GBP
(~$427,795)
676,625 GBP
(~$867,653)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Change registered office address company with date old address new addressAD01View
09 Jun 2022Accounts with accounts type micro entityAAView
25 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016

Frequently asked questions

Where is VAN LUIJN HOLDING LTD.'s headquarters?

VAN LUIJN HOLDING LTD.'s headquarters is located at UNITED KINGDOM, SOMERSET, TAUNTON, HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TA4 3PZ

What is VAN LUIJN HOLDING LTD.'s industry?

VAN LUIJN HOLDING LTD. is in the industry of Non-trading company

What year was VAN LUIJN HOLDING LTD. started?

VAN LUIJN HOLDING LTD. was started in 2009

Sources: Companies House