ALEX & LUCA PROPERTIES LTD

C/O EATON ACTON OLD STABLES COURT, 6A QUEEN STREET, NEWCASTLE  ST5 1ED
  • Active
  • Private Limited Company
  • Company No. 09988302
  • Last Updated: 01 Oct 2022

Company Profile

ALEX & LUCA PROPERTIES LTD was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in NEWCASTLE. ALEX & LUCA PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 9 days.

Name ALEX & LUCA PROPERTIES LTD
Company number 09988302
Company type Private Limited Company
Incorporation date 04 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EATON ACTON OLD STABLES COURT
6A QUEEN STREET
NEWCASTLE
ST5 1ED
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Raluca Gamalan Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Alexandra Dogaru Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2022, (-714 days left)
Latest accounts 28 February 2021
Next confirmation statement due 04 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALEX & LUCA PROPERTIES LTD.

Previous Names

Name Change Date
ALEX & LUCA PROPERTIES LTD 04 Feb 2016