Introduction
Watch Company
L
LUYA AGENCY LIMITED
LUYA AGENCY LIMITED is an active company incorporated on 16 November 2017 with the registered office located in Whitchurch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. LUYA AGENCY LIMITED was registered 8 years ago.(SIC: 70210)
Status
active
Active since 8 years ago
Company No
11068396
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
THE SOURCE AGENCY LTD
From: 16 November 2017To: 15 February 2018
Address
Alkington Hall Alkington Whitchurch, SY13 3NG,
Previous Addresses
31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom
From: 16 November 2017To: 11 June 2018
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FEARNALL, Laura Jane
ActiveAlkington, WhitchurchSY13 3NG
Born July 1979
Director
Appointed 16 Nov 2017
FEARNALL, Laura Jane
Alkington, WhitchurchSY13 3NG
Born July 1979
Director
16 Nov 2017
Active
WILLIAMS, Charlotte Elizabeth Paynter
ActiveAlkington, WhitchurchSY13 3NG
Born July 1992
Director
Appointed 27 Feb 2023
WILLIAMS, Charlotte Elizabeth Paynter
Alkington, WhitchurchSY13 3NG
Born July 1992
Director
27 Feb 2023
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 16 Nov 2017
Resigned 16 Nov 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
16 Nov 2017
Resigned 16 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Laura Jane Fearnall
ActiveAlkington, WhitchurchSY13 3NG
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2017
Ms Laura Jane Fearnall
Alkington, WhitchurchSY13 3NG
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2017
Active
Filing History
31
Description
Type
Date Filed
Document
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2024
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2019
24 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2018
11 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2017