LUANZA LTD.
MANCHESTER

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Company number 08538466

Status Active

Incorporation Date 21 May 2013

Company Type Private Limited Company

Address UNIT 42-46 RIVERPARK ROAD, MANCHESTER, M40 2XT

Home Country United Kingdom

Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Magdalena Kowalska-Fortuna as a secretary on 1 March 2017; Confirmation statement made on 1 February 2017 with updates; Appointment of Mrs Magdalena Kowalska-Fortuna as a secretary on 1 December 2016. The most likely internet sites of LUANZA LTD. are www.luanza.co.uk, and www.luanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Luanza Ltd is a Private Limited Company. The company registration number is 08538466. Luanza Ltd has been working since 21 May 2013. The present status of the company is Active. The registered address of Luanza Ltd is Unit 42 46 Riverpark Road Manchester M40 2xt. . DOLATA, Lukasz is a Director of the company. Secretary KOWALSKA-FORTUNA, Magdalena has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".

Current Directors

Director

DOLATA, Lukasz

Appointed Date: 21 May 2013
38 years old

Resigned Directors

Secretary

KOWALSKA-FORTUNA, Magdalena

Resigned: 01 March 2017
Appointed Date: 01 December 2016

Persons With Significant Control

Mr Lukasz Dorata

Notified on: 1 February 2017
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUANZA LTD. Events

07 Mar 2017

Termination of appointment of Magdalena Kowalska-Fortuna as a secretary on 1 March 2017

01 Feb 2017

Confirmation statement made on 1 February 2017 with updates

12 Dec 2016

Appointment of Mrs Magdalena Kowalska-Fortuna as a secretary on 1 December 2016

13 Jul 2016

Total exemption small company accounts made up to 31 March 2016

24 Jun 2016

Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-24

GBP 1,000

...

... and 2 more events

26 May 2015

Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26

GBP 1,000

19 Apr 2015

Previous accounting period shortened from 31 May 2015 to 31 March 2015

22 Feb 2015

Total exemption small company accounts made up to 31 May 2014

29 May 2014

Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29

GBP 1,000

21 May 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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