BizStats
You are here: bizstats.co.uk > a-z index > S list > S list > S L list

S Luca Limited EAST LOTHIAN

Founded in 2006, S Luca, classified under reg no. SC296884 is an active company. Currently registered at 32-34 High Street EH21 7AG, East Lothian the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Michael L., Yolanda L.. Of them, Michael L., Yolanda L. have been with the company the longest, being appointed on 9 February 2006. As of 8 May 2024, our data shows no information about any ex officers on these positions.

S Luca Limited Address / Contact

Office Address 32-34 High Street
Office Address2 Musselburgh
Town East Lothian
Post code EH21 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC296884
Date of Incorporation Thu, 9th Feb 2006
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Industry Manufacture of ice cream
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Michael L.

Position: Director

Appointed: 09 February 2006

Yolanda L.

Position: Director

Appointed: 09 February 2006

First Scottish Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

First Scottish International Services Limited

Position: Corporate Director

Appointed: 09 February 2006

Resigned: 09 February 2006

Lindsays

Position: Corporate Secretary

Appointed: 09 February 2006

Resigned: 01 January 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Yolanda L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights.

Yolanda L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth222       
Balance Sheet
Current Assets  22222222
Cash Bank In Hand222       
Reserves/Capital
Called Up Share Capital222       
Shareholder Funds222       
Other
Net Current Assets Liabilities  2222222 
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 4th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.