KITTS LUCIA LIMITED
LONDON


Company number 05038878
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 44 CUMBERLAND COURT, GREAT CUMBERLAND PLACE, LONDON, W1H 7DC
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of KITTS LUCIA LIMITED are www.kittslucia.co.uk, and www.kitts-lucia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kitts Lucia Limited is a Private Limited Company. The company registration number is 05038878. Kitts Lucia Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Kitts Lucia Limited is 44 Cumberland Court Great Cumberland Place London W1h 7dc. . SPANOPOULOS, Floriana is a Secretary of the company. SPANOPOULOS, Andrea is a Director of the company. Secretary SPANOPOULOS, Andrea has been resigned. Secretary SPANOPOULOS, Nelly has been resigned. Secretary SPANOPOULOS, Patricia Daphne has been resigned. Director SPANOPOULOS, Andrea has been resigned. Director SPANOPOULOS, Nelly has been resigned. Director SPANOPOULOS, Patricia Daphne has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SPANOPOULOS, Floriana
Appointed Date: 15 June 2006
Director
SPANOPOULOS, Andrea
Appointed Date: 01 September 2006
49 years old

Resigned Directors

Secretary
SPANOPOULOS, Andrea
Resigned: 15 June 2006
Appointed Date: 19 January 2006
Secretary
SPANOPOULOS, Nelly
Resigned: 19 January 2006
Appointed Date: 17 January 2006
Secretary
SPANOPOULOS, Patricia Daphne
Resigned: 17 January 2006
Appointed Date: 09 February 2004
Director
SPANOPOULOS, Andrea
Resigned: 17 January 2006
Appointed Date: 09 February 2004
49 years old
Director
SPANOPOULOS, Nelly
Resigned: 17 January 2006
Appointed Date: 09 February 2004
55 years old
Director
SPANOPOULOS, Patricia Daphne
Resigned: 10 October 2006
Appointed Date: 09 February 2004
52 years old

Persons With Significant Control

Miss Andrea Spanopoulos
Notified on: 9 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

KITTS LUCIA LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Jun 2015
Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH to 44 Cumberland Court Great Cumberland Place London W1H 7DC on 5 June 2015
...
... and 27 more events
24 Jan 2006
Director resigned
24 Jan 2006
New secretary appointed
15 Dec 2005
Total exemption full accounts made up to 28 February 2005
11 Apr 2005
Return made up to 09/02/05; full list of members
09 Feb 2004
Incorporation

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