Company number 09156614
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 4385, 09156614: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed to PO Box 4385, 09156614: Companies House Default Address, Cardiff, CF14 8LH on 11 October 2016; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LUCA INVESTMENTS LTD are www.lucainvestments.co.uk, and www.luca-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Luca Investments Ltd is a Private Limited Company.
The company registration number is 09156614. Luca Investments Ltd has been working since 01 August 2014.
The present status of the company is Active. The registered address of Luca Investments Ltd is 4385 09156614 Companies House Default Address Cardiff Cf14 8lh. The company`s financial liabilities are £0.12k. It is £0.12k against last year. The cash in hand is £1.71k. It is £1.71k against last year. . FALLEIROS NOVAIS, Juliana is a Director of the company. LONGRIGG, Sebastian Stuart is a Director of the company. The company operates in "Information technology consultancy activities".
luca investments Key Finiance
LIABILITIES
£0.12k
CASH
£1.71k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
LUCA INVESTMENTS LTD Events
11 Oct 2016
Registered office address changed to PO Box 4385, 09156614: Companies House Default Address, Cardiff, CF14 8LH on 11 October 2016
01 Oct 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2016
Compulsory strike-off action has been discontinued
17 Sep 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-09-17
14 Jun 2016
First Gazette notice for compulsory strike-off
03 Jun 2015
Company name changed hub social LTD\certificate issued on 03/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-12
28 May 2015
Registered office address changed from International House George Curl Way Southampton SO18 2RZ England to 71-75 Shelton Street London WC2H 9JQ on 28 May 2015
16 Feb 2015
Registered office address changed from 11 Catamaran Close Warsash Southampton SO31 9AS United Kingdom to International House George Curl Way Southampton SO18 2RZ on 16 February 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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MODEL ARTICLES ‐
Model articles adopted