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Lauk Holdings Limited

12213406

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

C/O O'MEARA FITZMAURICE & CO, BRIMSTAGE ROAD, CH63 6JA
Incorporated 18/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

German David Daza Baracaldo

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Fabian Leonardo Suarez Avila

director · Since 18/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Fabian Leonardo Suarez Avila

25–50% shares
25–50% votes

British · England · Age 48

C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA

Notified 22/10/2020

Former PSCs

Tenza Property Development Ltd.

Ceased 22/10/2020

Charges6 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 19/12/2022Registered 21/12/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/12/2022Registered 21/12/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/10/2021Registered 29/10/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/10/2021Registered 29/10/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 23/02/2021Registered 23/02/2021
Charge
outstanding

JOHN EDWIN ALARCON SUAREZ · FABIAN LEONARDO SUAREZ AVILA · GERMAN DAVID DAZA BARACALDO · NICOLAS ADOLFO DUQUE DEL RIO

Created 06/08/2020Registered 14/08/2020

CompanyRankvs 175631+ SIC 68209 peers
31

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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175631Lauk Holdings Limited
40
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£14k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

—

Current Liabilities

£78k

Fixed Assets

£577k

0avg. employees

Balance Sheet

Bank loans & overdrafts£488k
Assets less current liabilities£502k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£232k
2023-£69k
2022-£90k
2021-£51k

Derived from filed accounts. Not audited figures.