S Luca Limited. Head office in East Lothian. Check Director.

S Luca Limited, East Lothian

S Luca Limited is a private limited company. Situated at 32-34 High Street, Musselburgh, East Lothian EH21 7AG, the aforementioned 18 years old firm was incorporated on 2006-02-09 and is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC: 47240), "manufacture of ice cream" (Standard Industrial Classification code: 10520).
2 directors can be found in the enterprise: Michael L. (appointed on 09 February 2006), Yolanda L. (appointed on 09 February 2006).

About
Name: S Luca Limited
Number: SC296884
Incorporation date: 2006-02-09
End of financial year: 31 March


Address:	32-34 High Street Musselburgh East Lothian EH21 7AG
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 10520 - Manufacture of ice cream

Company staff

People with significant control

Yolanda L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	-	-	-	-	-	-	-

The due date for S Luca Limited confirmation statement filing is 2024-02-05. The previous confirmation statement was submitted on 2023-01-22. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Yolanda L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd January 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
TM02	25th April 2012 - the day secretary's appointment was terminated filed on: 25th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2008 filed on: 28th, February 2009 \| accounts	Free Download (2 pages)
363s	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 23/03/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE filed on: 23rd, March 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 16th February 2006 New secretary appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288a	On 16th February 2006 New secretary appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288b	On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 10th February 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 10th February 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (12 pages)

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