LUKA LEISURE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0JU

Company number 09862253
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address UNIT 8 THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD, ENGLAND, RM3 0JU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from The Spread Eagle High Street Rayleigh Essex SS6 7EJ to Unit 8 the Elms Church Road Harold Wood Romford RM3 0JU on 23 March 2017; Statement of capital following an allotment of shares on 27 January 2017 GBP 100 ; Director's details changed for Mr Kevin Schroder on 30 January 2017. The most likely internet sites of LUKA LEISURE LIMITED are www.lukaleisure.co.uk, and www.luka-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Luka Leisure Limited is a Private Limited Company. The company registration number is 09862253. Luka Leisure Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Luka Leisure Limited is Unit 8 The Elms Church Road Harold Wood Romford England Rm3 0ju. . SHRODER, Kevin is a Director of the company. Director BROOKES, Kevin Nigel has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SHRODER, Kevin
Appointed Date: 27 January 2017
65 years old

Resigned Directors

Director
BROOKES, Kevin Nigel
Resigned: 01 November 2016
Appointed Date: 09 November 2015
63 years old
Director
SABAN, Joanna
Resigned: 09 November 2015
Appointed Date: 09 November 2015
52 years old

Persons With Significant Control

Mr Russell Best
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LUKA LEISURE LIMITED Events

23 Mar 2017
Registered office address changed from The Spread Eagle High Street Rayleigh Essex SS6 7EJ to Unit 8 the Elms Church Road Harold Wood Romford RM3 0JU on 23 March 2017
11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 100
30 Jan 2017
Director's details changed for Mr Kevin Schroder on 30 January 2017
28 Jan 2017
Total exemption small company accounts made up to 30 November 2016
27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
...
... and 3 more events
18 Dec 2015
Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to The Spread Eagle High Street Rayleigh Essex SS6 7EJ on 18 December 2015
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
14 Nov 2015
Appointment of Mr Kevin Nigel Brookes as a director on 9 November 2015
09 Nov 2015
Termination of appointment of Joanna Saban as a director on 9 November 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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