LUUKAP LIMITED
LONDON LUUKAP INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 09397936
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 10 LONDON MEWS, PADDINGTON, LONDON, UNITED KINGDOM, W2 1HY
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Roberto Domenico Civitarese as a director on 9 July 2016. The most likely internet sites of LUUKAP LIMITED are www.luukap.co.uk, and www.luukap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luukap Limited is a Private Limited Company. The company registration number is 09397936. Luukap Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Luukap Limited is 10 London Mews Paddington London United Kingdom W2 1hy. . GOLDONI, Enrico is a Director of the company. LOPRETE, Stefano is a Director of the company. TARDITI, Giovanni is a Director of the company. Director CIVITARESE, Roberto Domenico has been resigned. The company operates in "Sports and recreation education".


Current Directors

Director
GOLDONI, Enrico
Appointed Date: 21 September 2015
52 years old
Director
LOPRETE, Stefano
Appointed Date: 21 September 2015
47 years old
Director
TARDITI, Giovanni
Appointed Date: 20 January 2015
55 years old

Resigned Directors

Director
CIVITARESE, Roberto Domenico
Resigned: 09 July 2016
Appointed Date: 21 September 2015
54 years old

Persons With Significant Control

Mr Giovanni Tarditi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUUKAP LIMITED Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Termination of appointment of Roberto Domenico Civitarese as a director on 9 July 2016
19 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 21/09/2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 432,000
...
... and 4 more events
07 Oct 2015
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 422,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2016.
07 Oct 2015
Current accounting period shortened from 31 January 2016 to 31 October 2015
07 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015
Company name changed luukap investments LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 10,000

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