Lua Limited

Active05692543 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Emma Jane Noble
Owned by
Eugene Patrick Murphy
Emma Jane Noble
Accounts type
Total exemption full
Region
West Midlands
Address
28 Binswood End
Harbury
Leamington Spa
CV33 9LN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Noble, Emma Jane
Secretary · Appointed 31 January 2006
British
Director · Appointed 31 January 2006
British
Born April 1967 (59)
Noble, Emma Jane
Director · Appointed 31 January 2006
British
Born August 1971 (55)
Officer history (2 former)
31 January 2006
Appointed Noble, Emma Jane as Secretary
31 January 2006
Appointed Murphy, Eugene Patrick as Director
31 January 2006
Appointed Noble, Emma Jane as Director
31 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Emma Jane Noble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

Net Assets
£986,911
Cash
£244,538
Debt Ratio
5%
Current Ratio
10.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,058,715 £1,252,501 £1,257,420 £1,158,932 £986,911
Balance sheet detail
202520242023202220212020
Fixed Assets£541,861£524,701£590,575£564,093£530,736
Current Assets£494,048£738,756£756,129£771,308£592,487
Debtors£114,948£130,561£161,389£106,511£133,860
Cash£244,538£473,239£498,989£497,114£292,340
Creditors (< 1 year)£45,620£98,544£31,480£81,353£79,417£61,984
Net Current Assets£448,428£640,212£674,776£691,891£530,503
Net Assets£986,911£1,158,932£1,257,420£1,252,501£1,058,715
Shareholder Funds£986,911£1,158,932£1,257,420£1,252,501£1,058,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
2 February 2026Confirmation statement with no updates31 January 2026
29 October 2025Total exemption full accounts31 January 2025
24 February 2025Confirmation statement with updates31 January 2025
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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