LA

LUYA AGENCY LIMITED

Active

Company number 11068396

Whitchurch, United Kingdom · Incorporated 16 November 2017

Alkington Hall, Alkington, Whitchurch, Shropshire, SY13 3NG, United Kingdom

Last updated on 26 March 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2018

Company history

Previous company names

THE SOURCE AGENCY LTD · 16 November 2017 – 15 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Laura Jane Fearnall
Born July 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2017

Funding

1 funding round
23 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2019 View
Capital Name Of Class Of Shares
Capital
25 September 2018 View
Resolution
Resolution
11 September 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Resolution
Resolution
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Incorporation Company
Incorporation
16 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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