LUANI LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 5NH

Company number 08888870
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 134 SWARCLIFFE AVENUE, LEEDS, LS14 5NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of Mr Michal Suchinski as a secretary on 1 April 2016. The most likely internet sites of LUANI LTD are www.luani.co.uk, and www.luani.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leeds Rail Station is 4.6 miles; to Castleford Rail Station is 7.7 miles; to Pannal Rail Station is 10.1 miles; to Featherstone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luani Ltd is a Private Limited Company. The company registration number is 08888870. Luani Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Luani Ltd is 134 Swarcliffe Avenue Leeds Ls14 5nh. . SUCHINSKI, Michal is a Secretary of the company. JANKE, Ryszard Roman is a Director of the company. Director KONIOR, Marcin Lukasz has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUCHINSKI, Michal
Appointed Date: 01 April 2016
Director
JANKE, Ryszard Roman
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Director
KONIOR, Marcin Lukasz
Resigned: 29 February 2016
Appointed Date: 12 February 2014
41 years old

Persons With Significant Control

Mr Ryszard Roman Janke
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

LUANI LTD Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Apr 2016
Appointment of Mr Michal Suchinski as a secretary on 1 April 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016
Director's details changed for Mr Ryszard Roman Jankesk on 1 March 2016
...
... and 1 more events
02 Mar 2016
Termination of appointment of Marcin Lukasz Konior as a director on 29 February 2016
02 Mar 2016
Appointment of Mr Ryszard Roman Jankesk as a director on 1 March 2016
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
12 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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