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Luca And Luca Ltd

Luca And Luca Ltd is an active company incorporated on 26 January 2018 with the registered office located in London, City of London. Luca And Luca Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172075
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3-7 Temple Avenue
Suite 259 Temple Chambers
London
EC4Y 0DA
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 3-7 Temple Avenue, Suite 38, Temple Chambers London EC4Y 0HP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£26.67K
Increased by £8.26K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.93K
Decreased by £1.1K (-4%)
Total Liabilities
-£114.44K
Decreased by £9.5K (-8%)
Net Assets
-£87.51K
Increased by £8.4K (-9%)
Debt Ratio (%)
425%
Decreased by 17.17% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Angelica Martinez Gonzalez Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Jonathan William Palmer Resigned
1 Year 10 Months Ago on 10 Nov 2023
Ms Angelica Martinez Gonzalez (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Jonathan William Palmer (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Director's details changed for Ms Angelica Martinez Gonzalez on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from 3-7 Temple Avenue, Suite 38, Temple Chambers London EC4Y 0HP England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 1 March 2024
Submitted on 1 Mar 2024
Cessation of Jonathan William Palmer as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Change of details for Ms Angelica Martinez Gonzalez as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Jonathan William Palmer as a director on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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