LUCIA 4/ 9 LIMITED
MANCHESTER

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Company number 07688799
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address CORINTHIAN TAX LLP, FOUNTAIN HOUSE, 83 FOUNTAIN STREET, MANCHESTER, M2 2EE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of LUCIA 4/ 9 LIMITED are www.lucia49.co.uk, and www.lucia-4-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucia 4 9 Limited is a Private Limited Company. The company registration number is 07688799. Lucia 4 9 Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Lucia 4 9 Limited is Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2ee. . PAGLIARA, Giuseppe is a Secretary of the company. PAGLIARA, Virginia Victoria is a Director of the company. Director KAHAN, Barbara has been resigned. Director PAGLIARA, Giuseppe has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PAGLIARA, Giuseppe
Appointed Date: 26 April 2013
Director
PAGLIARA, Virginia Victoria
Appointed Date: 30 June 2011
79 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 June 2011
Appointed Date: 30 June 2011
94 years old
Director
PAGLIARA, Giuseppe
Resigned: 26 April 2013
Appointed Date: 30 June 2011
70 years old

Persons With Significant Control

Mrs Virginia Victoria Pagliara
Notified on: 11 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Giuseppe Pagliara
Notified on: 11 July 2016
70 years old
Nature of control: Has significant influence or control

LUCIA 4/ 9 LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015
Secretary's details changed for Giuseppe Pagliara on 1 June 2015
01 Jul 2015
Director's details changed for Virginia Victoria Pagliara on 1 June 2015
...
... and 16 more events
17 Aug 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
20 Jul 2011
Appointment of Virginia Victoria Pagliara as a director
20 Jul 2011
Appointment of Giuseppe Pagliara as a director
07 Jul 2011
Termination of appointment of Barbara Kahan as a director
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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