Luca Emilio Ltd is a private limited company situated at 9 Cirrus Drive, Aughton, Ormskirk L39 3RJ. Incorporated on 2019-04-01, this 5-year-old company is run by 2 directors.
Director Marcos H., appointed on 01 April 2019. Director Rachel M., appointed on 01 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the following filing is 2024-04-14. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 9 Cirrus Drive |
| Office Address2 | Aughton |
| Town | Ormskirk |
| Post code | L39 3RJ |
| Country of origin | United Kingdom |
| Registration Number | 11917705 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Rachel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marcos H. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel M.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcos H.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 182 | 1 585 | ||
| Debtors | 2 | |||
| Net Assets Liabilities | -38 | -8 574 | -10 242 | -8 185 |
| Other Debtors | 2 | |||
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Accrued Liabilities | 50 | 180 | 215 | 263 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 84 498 | |||
| Average Number Employees During Period | 1 | 2 | 2 | 2 |
| Bank Borrowings | 60 549 | 60 567 | 60 553 | |
| Creditors | 50 | 32 523 | 35 355 | 33 715 |
| Investment Property | 84 498 | 84 498 | 84 498 | |
| Investment Property Fair Value Model | 84 498 | 84 498 | ||
| Loans From Directors | 32 343 | 35 140 | 33 452 | |
| Net Current Assets Liabilities | -48 | -32 523 | -34 173 | -32 130 |
| Taxation Social Security Payable | -10 | |||
| Total Assets Less Current Liabilities | -48 | 51 975 | 50 325 | 52 368 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, December 2023 |
accounts | Free Download (7 pages) |
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