Company information:
Forlug Limited (No: 02288556)
Address: 26 STEELE'S ROAD, LONDON, NW3 4RE
Status: Active
Incorporated: 22-Aug-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID ALEXANDER JOSEPHS ( DOB: Feb-1964 From: Sep-2010 )
Current Director: JOHN MICHAEL PEMBERTON ( DOB: Apr-1959 From: May-1995 )
Current Director: RACHEL ELISABETH TAYLOR ( DOB: Jun-1970 From: Sep-2007 )
Current Secretary: JENNIFER PEMBERTON ( DOB: Jul-1963 From: Jul-2007 )
Resigned Director: MALCOLM NEIL CHAPMAN ( From: Sep-1991 To: Apr-1992 )
Resigned Director: RACHEL CERI DUNCAN ( From: May-2003 To: Jan-2010 )
Resigned Director: NICHOLAS ANDREW FINE ( DOB: Jul-1970 From: Sep-2001 To: May-2003 )
Resigned Director: JAMES FLEMING ( From: Sep-1991 To: Mar-1995 )
Resigned Director: MARY JENNIFER FUREY ( From: Sep-1991 To: Jul-1998 )
Resigned Director: THRASY PETROPOULOS ( From: Oct-1998 To: Sep-2001 )
Resigned Director: CHARLOTTE LOLA KATHE SCHEPKE ( From: May-1995 To: Jul-2007 )
Resigned Secretary: MARY JENNIFER FUREY ( From: Sep-1991 To: Jul-1998 )
Resigned Secretary: CHARLOTTE LOLA KATHE SCHEPKE ( From: Oct-1998 To: Jul-2007 )
Persons of Significant Control:
Mr John Michael Pemberton, 26 Steeles Road, London, NW3 4RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-08)
Mr David Alexander Josephs, 26 Steeles Road, London, NW3 4RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6000.0,6000.0,6000.0,6000.0,6000.0,6000.0,6000.0 |
| Current assets | 9,415 | 12,045 | 2,843 | 4,829 | 6,168 | 7,196 | 4,666 | 9415.0,12045.0,2843.0,4829.0,6168.0,7196.0,4666.0 |
| Net current assets (liabilities) | 8,835 | 10,869 | 2,250 | 4,236 | 5,575 | 6,603 | 4,043 | 8835.0,10869.0,2250.0,4236.0,5575.0,6603.0,4043.0 |
| Total assets less current liabilities | 14,835 | 16,869 | 8,250 | 10,236 | 11,575 | 12,603 | 10,043 | 14835.0,16869.0,8250.0,10236.0,11575.0,12603.0,10043.0 |
| Net assets (liabilities) | 14,835 | 16,869 | 8,250 | 10,236 | 11,575 | 12,603 | 10,043 | 14835.0,16869.0,8250.0,10236.0,11575.0,12603.0,10043.0 |
| Equity / share capital and reserves | 14,835 | 16,869 | 8,250 | 10,236 | 11,575 | 12,603 | 10,043 | 14835.0,16869.0,8250.0,10236.0,11575.0,12603.0,10043.0 |