ALMA LUSA LTD
RUISLIP CANDY'S CAFE LTD

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Company number 10017955
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address DANIEL CONSULTANCY, MORRITT HOUSE, 54-60 STATION APPROACH, SOUTH RUISLIP, RUISLIP, ENGLAND, HA4 6SA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Middlesex UB6 7LA United Kingdom to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017; Company name changed candy's cafe LTD\certificate issued on 15/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of ALMA LUSA LTD are www.almalusa.co.uk, and www.alma-lusa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Alma Lusa Ltd is a Private Limited Company. The company registration number is 10017955. Alma Lusa Ltd has been working since 22 February 2016. The present status of the company is Active. The registered address of Alma Lusa Ltd is Daniel Consultancy Morritt House 54 60 Station Approach South Ruislip Ruislip England Ha4 6sa. . DE CARVALHO DANIEL, Edson Georgio is a Director of the company. Director GOMES DE CARVALHO, Candida Maria has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
DE CARVALHO DANIEL, Edson Georgio
Appointed Date: 28 October 2016
41 years old

Resigned Directors

Director
GOMES DE CARVALHO, Candida Maria
Resigned: 28 October 2016
Appointed Date: 22 February 2016
55 years old

Persons With Significant Control

Mr Edson Georgio De Carvalho Daniel
Notified on: 28 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ALMA LUSA LTD Events

20 Jan 2017
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Middlesex UB6 7LA United Kingdom to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
15 Nov 2016
Company name changed candy's cafe LTD\certificate issued on 15/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Appointment of Mr Edson Georgio De Carvalho Daniel as a director on 28 October 2016
10 Nov 2016
Termination of appointment of Candida Maria Gomes De Carvalho as a director on 28 October 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 100