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Luca Retail Limited

Luca Retail Limited is a liquidation company incorporated on 19 December 1997 with the registered office located in Edinburgh, City of Edinburgh. Luca Retail Limited was registered 27 years ago.
Status
Liquidation
Company No
SC181655
Private limited company
Scottish Company
Age
27 years
Incorporated 19 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3214 days
Awaiting first confirmation statement
Dated 19 December 2016
Was due on 2 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3766 days
For period 1 Oct ⟶ 30 Sep 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2014
Was due on 30 June 2015 (10 years ago)
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Contact Update Details
Address
FRP ADVISORY LLP
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Gillian Lynda Santangeli
Director • Secretary • Housewife • British • Lives in UK • Born in Feb 1971
Mark Santangeli
Director • British • Lives in UK • Born in Apr 1961
Michael Craig Browning
Director • Business Manager • British • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
20 Coleherne Road Residents Company Limited
Michael Craig Browning is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£131.51K
Decreased by £37.35K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.63K
Decreased by £38.95K (-10%)
Total Liabilities
-£87.12K
Decreased by £3.42K (-4%)
Net Assets
£273.51K
Decreased by £35.53K (-11%)
Debt Ratio (%)
24%
Increased by 1.5% (+7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 29 Sep 2014
Small Accounts Submitted
11 Years Ago on 8 Jan 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Small Accounts Submitted
12 Years Ago on 14 Jan 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Full Accounts Submitted
13 Years Ago on 11 Jan 2012
Confirmation Submitted
13 Years Ago on 28 Dec 2011
Full Accounts Submitted
14 Years Ago on 11 Jan 2011
Inspection Address Changed
14 Years Ago on 29 Dec 2010
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Documents
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 29 September 2014
Submitted on 29 Sep 2014
Resolutions
Submitted on 29 Sep 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 8 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Submitted on 23 Dec 2013
Register inspection address has been changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom
Submitted on 23 Dec 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 14 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Total exemption full accounts made up to 30 September 2011
Submitted on 11 Jan 2012
Annual return made up to 19 December 2011 with full list of shareholders
Submitted on 28 Dec 2011
Total exemption full accounts made up to 30 September 2010
Submitted on 11 Jan 2011
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Repayment History
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