Company number 07345325
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 8 THE JORDANS, EAST GRINSTEAD, WEST SUSSEX, RH19 4BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUCA CONSULTING LTD are www.lucaconsulting.co.uk, and www.luca-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Three Bridges Rail Station is 6.5 miles; to Balcombe Rail Station is 7.1 miles; to Oxted Rail Station is 9.4 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Consulting Ltd is a Private Limited Company.
The company registration number is 07345325. Luca Consulting Ltd has been working since 13 August 2010.
The present status of the company is Active. The registered address of Luca Consulting Ltd is 8 The Jordans East Grinstead West Sussex Rh19 4bx. . MCCAFFERTY, Kellie Renee is a Secretary of the company. MCCAFFERTY, Andrew Peter is a Director of the company. MCCAFFERTY, Kellie Renee is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Andrew Peter Mccafferty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kellie Renee Mccafferty
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCA CONSULTING LTD Events
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
27 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
20 Aug 2012
Annual return made up to 13 August 2012 with full list of shareholders
16 Nov 2011
Total exemption small company accounts made up to 31 August 2011
19 Aug 2011
Annual return made up to 13 August 2011 with full list of shareholders
09 Sep 2010
Statement of capital following an allotment of shares on 26 August 2010
13 Aug 2010
Incorporation