DAVID CLULOW LOUGHTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVID CLULOW LOUGHTON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAVID CLULOW LOUGHTON LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925889. The accounts status is MICRO ENTITY.
DAVID CLULOW LOUGHTON LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925889. The accounts status is MICRO ENTITY.
DAVID CLULOW LOUGHTON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2021 | 19/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREA FILLIPE MOLINARO | Apr 1961 | British | Director | 2013-10-08 | CURRENT |
| MR STEFANO MELANI | Nov 1981 | Italian | Director | 2019-05-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-05 UNTIL 2006-09-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-05 UNTIL 2006-09-05 | RESIGNED | ||
| MR RICHARD CHARLES PECK | May 1964 | British | Director | 2006-09-05 UNTIL 2018-11-30 | RESIGNED |
| NISHIT KOTECHA | Jan 1967 | British | Director | 2006-09-05 UNTIL 2021-12-16 | RESIGNED |
| JOHN DAVID WILLIAMS | British | Secretary | 2011-01-01 UNTIL 2019-08-09 | RESIGNED | |
| COLIN ALLEN | Dec 1953 | British | Secretary | 2006-09-05 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nishit Kotecha | 2017-11-02 - 2021-12-16 | 1/1967 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Luxottica Retail Uk Ltd | 2016-04-06 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DAVID CLULOW LOUGHTON LIMITED | 2021-11-09 | 31-12-2020 | £147,292 equity |
| DAVID CLULOW LOUGHTON LIMITED | 2021-02-23 | 31-12-2019 | £173,414 Cash £113,540 equity |