LUCA BRASI LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2AN

Company number SC255794
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 36 NITHSDALE ROAD, GLASGOW, G41 2AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of LUCA BRASI LIMITED are www.lucabrasi.co.uk, and www.luca-brasi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Luca Brasi Limited is a Private Limited Company. The company registration number is SC255794. Luca Brasi Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Luca Brasi Limited is 36 Nithsdale Road Glasgow G41 2an. . BAJWE, Rajinder Singh is a Director of the company. SINGH, Jusvinder is a Director of the company. Secretary ABBASI, Ali Gohar has been resigned. Secretary SHAIKH, Jamila has been resigned. Nominee Secretary A F T COMPANY SECRETARIES LTD has been resigned. Nominee Director A F T COMPANY DIRECTORS LTD. has been resigned. Director SHAIKH, Usman has been resigned. Director SIMHI, Tsurriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAJWE, Rajinder Singh
Appointed Date: 11 July 2012
62 years old
Director
SINGH, Jusvinder
Appointed Date: 11 July 2012
57 years old

Resigned Directors

Secretary
ABBASI, Ali Gohar
Resigned: 04 September 2006
Appointed Date: 26 September 2003
Secretary
SHAIKH, Jamila
Resigned: 11 July 2012
Appointed Date: 04 September 2006
Nominee Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
A F T COMPANY DIRECTORS LTD.
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
SHAIKH, Usman
Resigned: 11 July 2012
Appointed Date: 04 September 2006
57 years old
Director
SIMHI, Tsurriel
Resigned: 04 September 2006
Appointed Date: 26 September 2003
61 years old

Persons With Significant Control

Mr Usman Shaikh
Notified on: 4 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jamila Shaikh
Notified on: 4 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCA BRASI LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 39 more events
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
11 Sep 2003
Incorporation

LUCA BRASI LIMITED Charges

23 February 2004
Bond & floating charge
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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