General information

Name:

Luca Christos Ltd

Office Address:

36 Lichfield Street WS1 1TJ Walsall

Number: 08725554

Incorporation date: 2013-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is October 9, 2013. Established under company registration number 08725554, the firm is listed as a Private Limited Company. You can contact the office of the company during its opening hours at the following location: 36 Lichfield Street, WS1 1TJ Walsall. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Mon, 31st Oct 2022 is the last time when the accounts were filed.

This company owes its well established position on the market and constant progress to a group of two directors, who are Christodoulos C. and Alexia P., who have been running it since June 2023.

Christodoulos C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christodoulos C.

Role: Director

Appointed: 06 June 2023

Latest update: 29 December 2023

Alexia P.

Role: Director

Appointed: 06 June 2023

Latest update: 29 December 2023

People with significant control

Christodoulos C.
Notified on 6 June 2023
Nature of control:
substantial control or influence
Lucas C.
Notified on 6 April 2016
Ceased on 6 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 June 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/10/31 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2016

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

Accountant/Auditor,
2015 - 2016

Name:

Williams, Ashton & Anderson Limited

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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