LUCA PROJECTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 3LE

Company number 08390950
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address FLAT 1, 71 STEPNEY GREEN, LONDON, E1 3LE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of LUCA PROJECTS LIMITED are www.lucaprojects.co.uk, and www.luca-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 7 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Projects Limited is a Private Limited Company. The company registration number is 08390950. Luca Projects Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Luca Projects Limited is Flat 1 71 Stepney Green London E1 3le. . SCHRAMM, Alexander is a Secretary of the company. SCHRAMM, Alex is a Director of the company. YU, Xin is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
SCHRAMM, Alexander
Appointed Date: 06 February 2013
Director
SCHRAMM, Alex
Appointed Date: 06 February 2013
49 years old
Director
YU, Xin
Appointed Date: 06 February 2013
41 years old

Persons With Significant Control

Mr Alexander Schramm
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Xin Yu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCA PROJECTS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
30 Aug 2014
Total exemption small company accounts made up to 31 March 2014
07 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
05 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
06 Feb 2013
Incorporation

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