Company number 09279483
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 5 MARLOW BOTTOM, KINGSWOOD PARADE, MARLOW, BUCKINGHAMSHIRE, SL7 3NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Katarina Kompisova as a secretary on 31 August 2016; Amended total exemption full accounts made up to 31 October 2015. The most likely internet sites of DA LUCA RESTAURANT LIMITED are www.dalucarestaurant.co.uk, and www.da-luca-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Da Luca Restaurant Limited is a Private Limited Company.
The company registration number is 09279483. Da Luca Restaurant Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of Da Luca Restaurant Limited is 5 Marlow Bottom Kingswood Parade Marlow Buckinghamshire Sl7 3nt. . PALETTA, Gianluca is a Director of the company. Secretary KOMPISOVA, Katarina has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gianluca Paletta
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
DA LUCA RESTAURANT LIMITED Events
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Sep 2016
Termination of appointment of Katarina Kompisova as a secretary on 31 August 2016
16 Aug 2016
Amended total exemption full accounts made up to 31 October 2015
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
31 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
11 Nov 2014
Registered office address changed from 5 Arbor Lane Winnersh Wokingham Berkshire RG41 5HY United Kingdom to 5 Marlow Bottom Kingswood Parade Marlow Buckinghamshire SL7 3NT on 11 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
-
MODEL ARTICLES ‐
Model articles adopted