BY LUCA COLLECTION (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 6UE

Company number 04089731
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 834 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 6UE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of BY LUCA COLLECTION (UK) LIMITED are www.bylucacollectionuk.co.uk, and www.by-luca-collection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. By Luca Collection Uk Limited is a Private Limited Company. The company registration number is 04089731. By Luca Collection Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of By Luca Collection Uk Limited is 834 Hertford Road Enfield Middlesex En3 6ue. . BAYTEKIN, Esin is a Director of the company. Secretary AKSOY, Esin has been resigned. Secretary KWRBAN, Reyhan has been resigned. Secretary SAHIN, Turgut has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAYTEKIN, Mehmet Demir has been resigned. Director KURBAN, Mehmet Ali has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
BAYTEKIN, Esin
Appointed Date: 16 August 2003
53 years old

Resigned Directors

Secretary
AKSOY, Esin
Resigned: 16 August 2003
Appointed Date: 20 March 2002
Secretary
KWRBAN, Reyhan
Resigned: 20 March 2002
Appointed Date: 10 October 2000
Secretary
SAHIN, Turgut
Resigned: 21 May 2014
Appointed Date: 16 August 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
BAYTEKIN, Mehmet Demir
Resigned: 16 August 2003
Appointed Date: 20 March 2002
62 years old
Director
KURBAN, Mehmet Ali
Resigned: 20 March 2002
Appointed Date: 10 October 2000
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mrs Esin Baytekin
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BY LUCA COLLECTION (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 43 more events
13 Oct 2000
Director resigned
13 Oct 2000
New secretary appointed
13 Oct 2000
New director appointed
13 Oct 2000
Ad 10/10/00--------- £ si 98@1=98 £ ic 2/100
10 Oct 2000
Incorporation

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