LUELA COMPLIANCE & FINANCIAL LTD
GRAYS

Hellopages » Essex » Thurrock » RM16 6QJ
Company number 08723909
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 64 SACHFIELD DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of LUELA COMPLIANCE & FINANCIAL LTD are www.luelacompliancefinancial.co.uk, and www.luela-compliance-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Gidea Park Rail Station is 7.9 miles; to Basildon Rail Station is 8.5 miles; to Brentwood Rail Station is 8.7 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luela Compliance Financial Ltd is a Private Limited Company. The company registration number is 08723909. Luela Compliance Financial Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Luela Compliance Financial Ltd is 64 Sachfield Drive Chafford Hundred Grays Essex Rm16 6qj. . MUSHIBWE, Fraser is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MUSHIBWE, Fraser
Appointed Date: 08 October 2013
57 years old

Persons With Significant Control

Mr Fraser Mushibwe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUELA COMPLIANCE & FINANCIAL LTD Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
24 Oct 2013
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 24 October 2013
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LUEL LIMITED LUEL TELECOM LP LUELLA DIXON HR SOLUTIONS LTD LUELLA FAST FASHION LIMITED LUELLA LIMITED LUELLA'S BRIDAL LTD LUELLA'S MARKETING & COMMUNICATIONS LTD