LUIGIBELLA LIMITED
GREATER MANCHESTER OUT THERE EVENTS LIMITED

Hellopages » Greater Manchester » Salford » M3 7NA

Company number 04291382
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 2 ABITO 85 GREENGATE, SALFORD, MANCHESTER, GREATER MANCHESTER, M3 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 65 . The most likely internet sites of LUIGIBELLA LIMITED are www.luigibella.co.uk, and www.luigibella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luigibella Limited is a Private Limited Company. The company registration number is 04291382. Luigibella Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Luigibella Limited is 2 Abito 85 Greengate Salford Manchester Greater Manchester M3 7na. The company`s financial liabilities are £1.85k. It is £-2.35k against last year. And the total assets are £12.59k, which is £-7.28k against last year. INCARICO, Marcella is a Secretary of the company. INCARICO, Marcella is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary INCARICO, Marcella has been resigned. Secretary MONGAN, Martin James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DODD, Andrew Gerard has been resigned. Director MONGAN, Martin James has been resigned. Director O'GRADY, Cathryn has been resigned. Director TURNER, Laura Rosanne has been resigned. Director WAKE, Nicola has been resigned. The company operates in "Other business support service activities n.e.c.".


luigibella Key Finiance

LIABILITIES £1.85k
-56%
CASH n/a
TOTAL ASSETS £12.59k
-37%
All Financial Figures

Current Directors

Secretary
INCARICO, Marcella
Appointed Date: 03 March 2008
Director
INCARICO, Marcella
Appointed Date: 21 September 2001
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Secretary
INCARICO, Marcella
Resigned: 21 May 2005
Appointed Date: 21 September 2001
Secretary
MONGAN, Martin James
Resigned: 03 March 2008
Appointed Date: 20 May 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
DODD, Andrew Gerard
Resigned: 07 December 2005
Appointed Date: 21 September 2001
70 years old
Director
MONGAN, Martin James
Resigned: 03 March 2008
Appointed Date: 01 November 2006
59 years old
Director
O'GRADY, Cathryn
Resigned: 30 November 2008
Appointed Date: 03 March 2008
57 years old
Director
TURNER, Laura Rosanne
Resigned: 29 September 2009
Appointed Date: 04 February 2008
53 years old
Director
WAKE, Nicola
Resigned: 31 May 2005
Appointed Date: 21 September 2001
54 years old

Persons With Significant Control

Mrs Marcella Incarico
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUIGIBELLA LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 65
17 Jul 2015
Registration of charge 042913820003, created on 14 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
28 Sep 2001
Registered office changed on 28/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
28 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2001
Incorporation

LUIGIBELLA LIMITED Charges

14 July 2015
Charge code 0429 1382 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Timpson Group PLC
Description: Leasehold land known as unit 2 abito 85 greengate salford…
6 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 2, 85 greengate, salford. By way of fixed…
16 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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