LUA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9LN

Company number 05692543
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 28 BINSWOOD END, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9LN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of LUA LIMITED are www.lua.co.uk, and www.lua.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. The distance to to Warwick Rail Station is 6 miles; to Warwick Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lua Limited is a Private Limited Company. The company registration number is 05692543. Lua Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Lua Limited is 28 Binswood End Harbury Leamington Spa Warwickshire Cv33 9ln. The company`s financial liabilities are £587.1k. It is £246.51k against last year. The cash in hand is £412.88k. It is £192.9k against last year. And the total assets are £706.65k, which is £284.69k against last year. NOBLE, Emma Jane is a Secretary of the company. MURPHY, Eugene Patrick is a Director of the company. NOBLE, Emma Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


lua Key Finiance

LIABILITIES £587.1k
+72%
CASH £412.88k
+87%
TOTAL ASSETS £706.65k
+67%
All Financial Figures

Current Directors

Secretary
NOBLE, Emma Jane
Appointed Date: 31 January 2006
Director
MURPHY, Eugene Patrick
Appointed Date: 31 January 2006
58 years old
Director
NOBLE, Emma Jane
Appointed Date: 31 January 2006
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Eugene Patrick Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Noble
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUA LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 20 more events
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
New director appointed
31 Jan 2006
Incorporation

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