Luca Retail Limited

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in liquidation
Micro

Luca Retail Limited

sc181655•Private Limited With Share Capital

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

19/12/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

47110

Risk

not scored

Company Overview

Registration, classification & business activity

Luca Retail Limited (sc181655) is a private limited with share capital incorporated on 19/12/1997 (28 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 19/12/1997
EH125HD

Financial Overview

Total Assets

£360.6K

Liabilities

£87.1K

Net Assets

£273.5K

Cash

£131.5K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
gillian lynda santangeli
director
M
michael craig browning
director
M
mark santangeli
director

Filed Documents

72
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Resolution
Category:Resolution
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Sail Address Company
Category:Address
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Resolution
Category:Resolution
Date:28-12-2007
Legacy
Category:Capital
Date:28-12-2007
Legacy
Category:Capital
Date:28-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Capital
Date:06-02-2006
Legacy
Category:Address
Date:05-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Annual Return
Date:07-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2001
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1999
Legacy
Category:Capital
Date:21-05-1999
Legacy
Category:Capital
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999
Legacy
Category:Capital
Date:02-03-1999
Legacy
Category:Annual Return
Date:07-02-1999
Legacy
Category:Capital
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Legacy
Category:Capital
Date:06-01-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:11-06-1998
Memorandum Articles
Category:Incorporation
Date:11-06-1998
Resolution
Category:Resolution
Date:11-06-1998
Resolution
Category:Resolution
Date:11-06-1998
Resolution
Category:Resolution
Date:11-06-1998
Legacy
Category:Accounts
Date:11-06-1998
Legacy
Category:Capital
Date:11-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-1998
Incorporation Company
Category:Incorporation
Date:19-12-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2015
Filing Date31/12/2013
Latest Accounts30/09/2013

Trading Addresses

Apex, 95 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered
1 Polwarth Gardens, Edinburgh, Midlothian, EH111JS

Related Companies

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live

Contact

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HD