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LUCA'S RISTORANTE LIMITED

LUCA'S RISTORANTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCA'S RISTORANTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06941102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCA'S RISTORANTE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LUCA'S RISTORANTE LIMITED located?

    Registered Office Address
    Oxford Chambers
    New Oxford Street
    CA14 2LR Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCA'S RISTORANTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for LUCA'S RISTORANTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Paul David Protano as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Milburn House 3 Oxford Street Workington Cumbria CA14 2AL* on Feb 27, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Paul David Protano on Jun 23, 2010

    		2 pagesCH01

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LUCA'S RISTORANTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROTANO, Paul David
    High Hill
    CA12 5NX Keswick
    Greta Bridge
    Cumbria
    		Director
    High Hill
    CA12 5NX Keswick
    Greta Bridge
    Cumbria
    		EnglandBritishRestauranteur139434120001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		139111770001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCA'S RISTORANTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Protano
    New Oxford Street
    CA14 2LR Workington
    Oxford Chambers
    Cumbria
    		Apr 06, 2016
    New Oxford Street
    CA14 2LR Workington
    Oxford Chambers
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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