Luca & Gabriele Limited is a private limited company situated at Bank Chambers, 79-81 Market Street, Stalybridge SK15 2AA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 4 directors and 1 secretary.
Director Simon W., appointed on 22 October 2022. Director Sioned W., appointed on 14 August 2019. Director David H., appointed on 14 August 2019.
Changing the topic to secretaries, we can mention: Francesco T., appointed on 23 January 2018.
The company is classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Bank Chambers |
| Office Address2 | 79-81 Market Street |
| Town | Stalybridge |
| Post code | SK15 2AA |
| Country of origin | United Kingdom |
| Registration Number | 11165926 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 23 January 2018
Position: Secretary
Appointed: 23 January 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Francesco T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.
Francesco T.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 23 January 2018 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 42 658 | 46 160 | 13 911 | 99 533 | 112 883 |
| Current Assets | 50 170 | 58 752 | 101 654 | 154 806 | 151 894 |
| Debtors | 5 937 | 11 017 | 86 168 | 53 698 | 32 911 |
| Net Assets Liabilities | 23 351 | 16 274 | 18 465 | 15 893 | 39 095 |
| Property Plant Equipment | 17 649 | 14 493 | 11 912 | 11 422 | 17 145 |
| Total Inventories | 1 575 | 1 575 | 1 575 | 1 575 | 6 100 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 805 | 5 961 | 8 542 | 10 989 | 14 971 |
| Average Number Employees During Period | 13 | 17 | 22 | 38 | 27 |
| Creditors | 39 068 | 53 971 | 42 905 | 101 806 | 88 494 |
| Fixed Assets | 17 649 | 14 493 | 11 912 | 11 422 | 17 145 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 805 | 3 156 | 2 581 | 3 982 | |
| Net Current Assets Liabilities | 11 102 | 4 781 | 58 749 | 53 000 | 63 400 |
| Property Plant Equipment Gross Cost | 20 454 | 20 454 | 20 454 | 22 411 | 32 116 |
| Total Additions Including From Business Combinations Property Plant Equipment | 20 454 | 9 705 | |||
| Total Assets Less Current Liabilities | 28 751 | 19 274 | 70 661 | 64 422 | 80 545 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (6 pages) |
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