LUCA CHRISTOPH LIMITED
ASHTON UNDER LYNE

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Company number 09379463
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, 32 BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, UNITED KINGDOM, OL6 7LQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dean Paul Murray as a director on 17 May 2016. The most likely internet sites of LUCA CHRISTOPH LIMITED are www.lucachristoph.co.uk, and www.luca-christoph.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Luca Christoph Limited is a Private Limited Company. The company registration number is 09379463. Luca Christoph Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Luca Christoph Limited is Booth Street Chambers 32 Booth Street Ashton Under Lyne Lancashire United Kingdom Ol6 7lq. The company`s financial liabilities are £0.46k. It is £0.46k against last year. The cash in hand is £3.34k. It is £3.34k against last year. And the total assets are £19.44k, which is £19.44k against last year. KAYES, Kevin is a Director of the company. NEALE, Christopher Mark is a Director of the company. Director MURRAY, Dean Paul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


luca christoph Key Finiance

LIABILITIES £0.46k
CASH £3.34k
TOTAL ASSETS £19.44k
All Financial Figures

Current Directors

Director
KAYES, Kevin
Appointed Date: 23 March 2016
43 years old
Director
NEALE, Christopher Mark
Appointed Date: 08 January 2015
42 years old

Resigned Directors

Director
MURRAY, Dean Paul
Resigned: 17 May 2016
Appointed Date: 15 January 2015
57 years old

Persons With Significant Control

Mr Christopher Mark Neale
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Kayes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rfm Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCA CHRISTOPH LIMITED Events

06 Mar 2017
Confirmation statement made on 8 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Termination of appointment of Dean Paul Murray as a director on 17 May 2016
08 Apr 2016
Appointment of Mr Kevin Kayes as a director on 23 March 2016
08 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 300
...
... and 0 more events
23 Mar 2016
Registered office address changed from 44 Cromwell Avenue Stockport Cheshire SK5 6GB to Booth Street Chambers 32 Booth Street Ashton Under Lyne Lancashire OL6 7LQ on 23 March 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
13 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
22 Jan 2015
Appointment of Mr Dean Paul Murray as a director on 15 January 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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