S LUCA OF MUSSELBURGH LIMITED - EAST LOTHIAN
Company Profile | Company Filings |
Overview
S LUCA OF MUSSELBURGH LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active.
S LUCA OF MUSSELBURGH LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: SC296882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S LUCA OF MUSSELBURGH LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: SC296882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S LUCA OF MUSSELBURGH 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 |
LINDSAYS LLP | Corporate Secretary | 2006-02-09 UNTIL 2012-01-01 | RESIGNED | ||
NINETTE PELOSI | Apr 1945 | British | Director | 2006-02-10 UNTIL 2011-01-19 | RESIGNED |
ROBERT STEVEN GRAINGER | Sep 1967 | British | Director | 2008-12-03 UNTIL 2011-01-23 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
CRAIG CALLAGHAN | Feb 1972 | British | Director | 2008-12-03 UNTIL 2011-01-26 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Secretary | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
ROBERT STEVEN GRAINGER | Sep 1967 | British | Secretary | 2008-12-03 UNTIL 2011-01-23 | 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_OF_MUSSELBURGH_LIM - Accounts | 2023-12-20 | 31-03-2023 | £8,417 Cash £1,730,206 equity |
S_LUCA_OF_MUSSELBURGH_LIM - Accounts | 2022-12-22 | 31-03-2022 | £266,345 Cash £1,819,451 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2021-12-24 | 31-03-2021 | £87,601 Cash £1,403,102 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2021-02-23 | 31-03-2020 | £6,161 Cash £1,103,975 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2019-12-21 | 31-03-2019 | £8,334 Cash £1,185,767 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2018-12-11 | 31-03-2018 | £28,106 Cash £1,144,178 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2017-11-22 | 31-03-2017 | £158,572 Cash £1,045,114 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2016-12-20 | 31-03-2016 | £25,076 Cash £845,317 equity |
S_LUCA_OF_MUSSELBURGH_LTD - Accounts | 2015-12-03 | 31-03-2015 | £6,836 Cash £726,176 equity |