ANTHONY LOUCA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6TT

Company number 04579821
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 24 LISSON GROVE, MARYLEBONE, LONDON, NW1 6TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 1 November 2015. The most likely internet sites of ANTHONY LOUCA SERVICES LIMITED are www.anthonyloucaservices.co.uk, and www.anthony-louca-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Anthony Louca Services Limited is a Private Limited Company. The company registration number is 04579821. Anthony Louca Services Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Anthony Louca Services Limited is 24 Lisson Grove Marylebone London Nw1 6tt. . LOUCA, Lucy is a Secretary of the company. ARGYROU, Floros is a Director of the company. LOUCA, Lucy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUCA, Lucy
Appointed Date: 01 November 2002
Director
ARGYROU, Floros
Appointed Date: 01 November 2002
58 years old
Director
LOUCA, Lucy
Appointed Date: 01 November 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Ms Lucy Luca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY LOUCA SERVICES LIMITED Events

28 Dec 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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