LUIS AUTOS LIMITED

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Company number 04260199
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 73 RUSHGROVE AVENUE, COLLINDALE LONDON, NW9 6RG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Matthew Anthony Luis as a director on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUIS AUTOS LIMITED are www.luisautos.co.uk, and www.luis-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Luis Autos Limited is a Private Limited Company. The company registration number is 04260199. Luis Autos Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Luis Autos Limited is 73 Rushgrove Avenue Collindale London Nw9 6rg. The company`s financial liabilities are £17.69k. It is £12.16k against last year. And the total assets are £41.37k, which is £-4.52k against last year. LUIS, Angela is a Secretary of the company. LUIS, Jose Duarte is a Director of the company. LUIS, Matthew Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


luis autos Key Finiance

LIABILITIES £17.69k
+219%
CASH n/a
TOTAL ASSETS £41.37k
-10%
All Financial Figures

Current Directors

Secretary
LUIS, Angela
Appointed Date: 26 July 2001
Director
LUIS, Jose Duarte
Appointed Date: 26 July 2001
62 years old
Director
LUIS, Matthew Anthony
Appointed Date: 01 April 2016
36 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 July 2001
Appointed Date: 26 July 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Jose Duarte Luis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUIS AUTOS LIMITED Events

03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 May 2016
Appointment of Mr Matthew Anthony Luis as a director on 1 April 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
06 Nov 2001
Accounting reference date extended from 31/07/02 to 31/12/02
06 Nov 2001
New director appointed
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
26 Jul 2001
Incorporation

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