LUIGI AUTO CARE (UK) LTD

Overview

Company Name	LUIGI AUTO CARE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04532425
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUIGI AUTO CARE (UK) LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LUIGI AUTO CARE (UK) LTD located?

Registered Office Address	70-72 Victoria Road HA4 0AH Ruislip England
Undeliverable Registered Office Address	No

What are the latest accounts for LUIGI AUTO CARE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LUIGI AUTO CARE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for LUIGI AUTO CARE (UK) LTD?

Filings
Date	Description	Document	Type
Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Oct 28, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Oct 20, 2022	Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to 70-72 Victoria Road Ruislip HA4 0AH on Oct 20, 2022	1 pages	AD01

Oct 18, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Oct 31, 2019	Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to Coleridge House 5-7a Park Street Slough SL1 1PE on Oct 31, 2019	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Sep 01, 2016	Registration of charge 045324250001, created on Aug 26, 2016	19 pages	MR01

Dec 30, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of LUIGI AUTO CARE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERATI, Sabrije 26 Bournemead Avenue UB5 6PU Northolt Middlesex	Sep 14, 2002		Secretary	26 Bournemead Avenue UB5 6PU Northolt Middlesex		British		Secretary	85275100002
FERATI, Mustafa 26 Bournemead Avenue UB5 6PU Northolt Middlesex	Sep 27, 2002		Director	26 Bournemead Avenue UB5 6PU Northolt Middlesex	United Kingdom	British	1963-3	Director	85576820002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 11, 2002	Sep 17, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 11, 2002	Sep 17, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUIGI AUTO CARE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mustafa Ferati Bournemead Avenue UB5 6PU Northolt 26 England	Sep 08, 2016	Bournemead Avenue UB5 6PU Northolt 26 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0