LUCA SERVICES LTD
23 GEORGIAN CROFT, STEWARTBY, BEDFORD MK43 9TA- Active
- Private Limited Company
- Company No. 11042643
- Last Updated: 01 Mar 2024
Company Profile
LUCA SERVICES LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in BEDFORD. LUCA SERVICES LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 10 months and 24 days.
| Name | LUCA SERVICES LTD |
|---|---|
| Company number | 11042643 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 GEORGIAN CROFT STEWARTBY BEDFORD MK43 9TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Veaceslav Luca Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ghenadie Gutu Nationality: Romanian |
Dates: Monday, March 22, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Veaceslav Luca Nationality: Romanian |
Dates: Wednesday, November 1, 2017 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCA SERVICES LTD | 01 Nov 2017 |