Luca Loves Pizza Ltd STRATFORD-UPON-AVON


Luca Loves Pizza Ltd is a private limited company situated at 2 Snitterfield Road, Bearley, Stratford-Upon-Avon CV37 0SB. Incorporated on 2019-09-18, this 4-year-old company is run by 1 director.
Director Jason F., appointed on 27 September 2022.
The company is officially categorised as "retail sale via stalls and markets of other goods" (SIC code: 47890), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The latest confirmation statement was sent on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Luca Loves Pizza Ltd Address / Contact

Office Address 2 Snitterfield Road
Office Address2 Bearley
Town Stratford-upon-avon
Post code CV37 0SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12212782
Date of Incorporation Wed, 18th Sep 2019
Industry Retail sale via stalls and markets of other goods
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Jason F.

Position: Director

Appointed: 27 September 2022

Peter V.

Position: Director

Appointed: 18 September 2019

Resigned: 27 September 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Jason F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter V. This PSC owns 75,01-100% shares.

Jason F.

Notified on 27 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter V.

Notified on 18 September 2019
Ceased on 27 September 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets  11
Cash Bank On Hand111 
Net Assets Liabilities111 
Other
Average Number Employees During Period  11
Number Shares Allotted111 
Par Value Share111 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 28, 2023
filed on: 29th, September 2023
Free Download (3 pages)

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