S LUCA LIMITED - EAST LOTHIAN
| Company Profile | Company Filings |
Overview
S LUCA LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active.
S LUCA LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: SC296884. The accounts status is DORMANT and accounts are next due on 31/12/2024.
S LUCA LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: SC296884. The accounts status is DORMANT and accounts are next due on 31/12/2024.
S LUCA LIMITED - EAST LOTHIAN
This company is listed in the following categories:
10520 - Manufacture of ice cream
10520 - Manufacture of ice cream
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32-34 HIGH STREET
EAST LOTHIAN
EH21 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YOLANDA LUCA | Aug 1971 | British | Director | 2006-02-09 | CURRENT |
| MICHAEL LUCA | May 1957 | British | Director | 2006-02-09 | CURRENT |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
| LINDSAYS LLP | Corporate Secretary | 2006-02-09 UNTIL 2012-01-01 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | 2006-02-09 UNTIL 2006-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Luca | 2016-04-06 | 5/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Yolanda Luca | 2016-04-06 | 8/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S_LUCA_LIMITED - Accounts | 2023-12-06 | 31-03-2023 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2022-12-14 | 31-03-2022 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2021-02-23 | 31-03-2020 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2018-12-11 | 31-03-2018 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2017-11-22 | 31-03-2017 | £2 equity |
| S_LUCA_LIMITED - Accounts | 2016-12-20 | 31-03-2016 | £2 Cash £2 equity |
| S_LUCA_LIMITED - Accounts | 2015-12-03 | 31-03-2015 | £2 Cash £2 equity |