LUCA LONDON LTD
88 ST. JOHN STREET, LONDON EC1M 4EH- Active
- Private Limited Company
- Company No. 14013129
- Last Updated: 01 Mar 2024
Company Profile
LUCA LONDON LTD was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in LONDON. LUCA LONDON LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 10 months and 26 days.
| Name | LUCA LONDON LTD |
|---|---|
| Company number | 14013129 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 ST. JOHN STREET LONDON EC1M 4EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jonathan Maxwell Smith Nationality: British |
Dates: Wednesday, November 16, 2022 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Willis Nationality: British |
Dates: Wednesday, November 16, 2022 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smith & Willis Ltd St. John Street, EC1M 4EH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St. Vibes Ltd Old Street, EC1V 9LT |
Dates: Wednesday, March 30, 2022 - Wednesday, November 16, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCA LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCA LONDON LTD | 30 Mar 2022 |