A Luzardi Group of Companies Ltd

Active11057091 Private limited company
Incorporated
9 November 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Balbir Singh Panesar
Accounts type
Micro entity
Region
Yorkshire
Address
Pearl House Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 24 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01441832
Balbir Singh Panesar
Individual · Notified 11 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Former controllers (4)
11 December 2020
Ceased Sukhdev Singh Panesar — Owns 25–50% of shares
11 December 2020
Ceased Sohan Singh Panesar — Owns 25–50% of shares
1 August 2020
Ceased Jasbir Singh Panesar — Has significant influence or control
2 January 2018
Ceased Sandeep Kaur Panesar — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A Luzardi Group of Companies Ltd This company Owns 50–75% of shares
Pearl Services U.K. Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£33,733
Debt Ratio
91%
Current Ratio
30.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £100 £19,233 £17,520 £19,987 £34,084 £33,733
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£300£300
Current Assets£355,210£355,211£331,316£332,270£334,998
Debtors£300,000
Cash£31,316£100
Creditors (< 1 year)£11,577£11,227£315,050£316,065
Creditors (> 1 year)£310,000£310,000
Net Current Assets£343,633£343,984£19,887£17,220£18,933
Net Assets£33,733£34,084£19,987£17,520£19,233£100
Shareholder Funds£33,733£34,084£17,520£19,233£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates1 February 2026
30 November 2025Micro company accounts30 November 2024
25 March 2025Confirmation statement with no updates1 February 2025
29 November 2024Micro company accounts30 November 2023
Show all recent filings

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