General information

Name:

Luca And Luca Limited

Office Address:

3-7 Temple Avenue, Suite 38, Temple Chambers EC4Y 0HP London

Number: 11172075

Incorporation date: 2018-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the ID 11172075. The company was registered in the year 2018. The office of the company is situated at 3-7 Temple Avenue, Suite 38, Temple Chambers . The postal code for this address is EC4Y 0HP. This business's classified under the NACE and SIC code 47910 meaning Retail sale via mail order houses or via Internet. Luca And Luca Limited reported its latest accounts for the period up to 2023-01-31. The firm's most recent confirmation statement was filed on 2023-01-22.

Currently, there is only a single director in the company: Angelica M. (since 2018-01-26). For 5 years Jonathan P., had fulfilled assigned duties for the business up until the resignation one year ago.

Angelica M. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Angelica M.

Role: Director

Appointed: 26 January 2018

Latest update: 8 April 2024

People with significant control

Angelica M.
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
Jonathan P.
Notified on 26 January 2018
Ceased on 10 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/03/01 director's details were changed (CH01)
filed on: 1st, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47820 : Retail sale via stalls and markets of textiles, clothing and footwear
6
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