LUCA BATHWARE LTD
UNIT 3 FRANKLEY INDUSTRIAL PARK, TAY ROAD, RUBERY, REDNAL, BIRMINGHAM  B45 0LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10232819
- Last Updated: 01 Mar 2023
Company Profile
LUCA BATHWARE LTD was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in BIRMINGHAM. LUCA BATHWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 4 months and 6 days.
Name | LUCA BATHWARE LTD |
---|---|
Company number | 10232819 |
Company type | Private Limited Company |
Incorporation date | 15 Jun 2016 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3 FRANKLEY INDUSTRIAL PARK, TAY ROAD RUBERY, REDNAL BIRMINGHAM B45 0LD |
---|---|
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 |
---|---|
Ms Saihui Tan Nationality: Chinese |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Teli Liao Nationality: Chinese |
Dates: Monday, October 28, 2019 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Saihui Tan Nationality: Chinese |
Dates: Wednesday, June 15, 2016 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-204 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 13 July 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCA BATHWARE LTD.
Previous Names
Name | Change Date |
---|---|
LUCA BATHWARE LTD | 15 Jun 2016 |