LUGH AND MORRIGAN BROTHERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Campbell, Todd
Company Director born in January 1984
Individual (2 offsprings)
Officer
2010-01-01 ~ dissolved
OF - Director → CIF 0
2
LUGH AND MORRIGAN BROTHERS INC
1230, Peachtee View Ne, Atlanta, Georgia, United States
Corporate (2 offsprings)
Person with significant control
2016-09-07 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 5

1
Pritchard, Heather
Copywriter born in January 1988
Individual (5 offsprings)
Officer
2014-08-22 ~ 2014-08-22
OF - Director → CIF 0
2
Gray, Michael Andrew
Company Director born in June 1966
Individual (114 offsprings)
Officer
2010-08-22 ~ 2014-08-22
OF - Director → CIF 0
3
Bresnihan, Paul Anthony
Company Director born in February 1976
Individual (41 offsprings)
Officer
2017-06-01 ~ 2018-06-20
OF - Director → CIF 0
4
@UK DORMANT COMPANY SECRETARY LIMITED
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents, 32 offsprings)
Officer
2006-09-04 ~ 2010-01-01
PE - Nominee Secretary → CIF 0
5
@UK DORMANT COMPANY DIRECTOR LIMITED
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents, 53 offsprings)
Officer
2006-09-04 ~ 2010-01-01
PE - Nominee Director → CIF 0
Person with significant control
2016-09-04 ~ 2016-09-07
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

AD ASSIST LIMITED - 2016-09-22

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

70100 - Activities Of Head Offices

78300 - Human Resources Provision And Management Of Human Resources Functions

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible fixed assets

3,201,600 GBP2016-09-30

3,271,200 GBP2015-09-30

Tangible fixed assets

487,833 GBP2016-09-30

474,676 GBP2015-09-30

Fixed Assets

3,689,433 GBP2016-09-30

3,745,876 GBP2015-09-30

Debtors

1,722,638 GBP2016-09-30

1,633,762 GBP2015-09-30

Cash at bank and in hand

539,310 GBP2016-09-30

337,681 GBP2015-09-30

Current Assets

2,261,948 GBP2016-09-30

1,971,443 GBP2015-09-30

Current liabilities

-312,709 GBP2016-09-30

-141,875 GBP2015-09-30

Net Current Assets/Liabilities

1,949,239 GBP2016-09-30

1,829,568 GBP2015-09-30

Total Assets Less Current Liabilities

5,638,672 GBP2016-09-30

5,575,444 GBP2015-09-30

Non-current liabilities

-150,000 GBP2016-09-30

-250,000 GBP2015-09-30

Net assets/liabilities including pension asset/liability

5,488,672 GBP2016-09-30

5,325,444 GBP2015-09-30

Called-up share capital

1,000 GBP2016-09-30

1,000 GBP2015-09-30

Share premium account

5,000,000 GBP2016-09-30

5,000,000 GBP2015-09-30

Retained earnings

487,672 GBP2016-09-30

324,444 GBP2015-09-30

Shareholder's fund

5,488,672 GBP2016-09-30

5,325,444 GBP2015-09-30

Intangible fixed assets - Cost/valuation

3,480,000 GBP2016-09-30

3,480,000 GBP2015-09-30

Intangible fixed assets - Accumulated amortisation/impairment

278,400 GBP2016-09-30

208,800 GBP2015-09-30

Amortisation expense of intangible fixed assets

69,600 GBP2015-10-01 ~ 2016-09-30

Cost/valuation of tangible fixed assets

602,732 GBP2016-09-30

546,555 GBP2015-09-30

Depreciation of tangible fixed assets

114,899 GBP2016-09-30

71,879 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

43,020 GBP2015-10-01 ~ 2016-09-30

Secured debts

312,709 GBP2016-09-30

141,875 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2016-09-30

1,000 GBP2015-09-30

Related profiles found in government register

LUGH AND MORRIGAN BROTHERS LIMITED
Info
AD ASSIST LIMITED - 2016-09-22
Registered number 05923025
20-22 Wenlock Road, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2006-09-04 and dissolved on 2021-03-12 (14 years 6 months). The company status is Dissolved.
CIF 0
LUGH AND MORRIGAN BROTHERS LIMITED
S
Registered number 5923025
22, Wenlock Road, London, England, N1 7GU
Limited Company in England & Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

08337266 PLC
- now
COSGATE PLC - 2017-07-26
GROWTH PARTNERS CAPITAL PLC - 2023-02-01
2 Colton Square, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-06-02 ~ 2018-09-01
CIF 1 - Ownership of shares – 75% or more → OE