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

S Luca Of Musselburgh Limited, East Lothian

S Luca Of Musselburgh Limited is a private limited company. Situated at 32/34 High Street, Musselburgh, East Lothian EH21 7AG, the above-mentioned 18 years old company was incorporated on 2006-02-09 and is officially classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC: 47240), "manufacture of ice cream" (Standard Industrial Classification: 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 Of Musselburgh Limited
Number: SC296882
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

Michael L.

6 April 2016

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

Yolanda 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	148,442	191,804	237,904	442,582	336,855	312,812	289,613	393,030	705,755	459,780
Fixed Assets	1,420,114	1,441,329	1,638,016	1,671,436	1,795,372	1,864,086	2,188,001	2,123,202	2,352,889	2,501,822
Total Assets Less Current Liabilities	1,087,277	1,174,426	1,563,752	1,706,222	1,742,675	1,742,970	1,958,016	2,172,776	2,546,066	2,476,244
Intangible Fixed Assets	116,665	99,998	83,331	-	-	-	-	-	-	-
Number Shares Allotted	-	80	80	-	-	-	-	-	-	-
Shareholder Funds	1,054,232	726,176	845,317	-	-	-	-	-	-	-
Tangible Fixed Assets	1,303,449	1,341,331	1,554,685	-	-	-	-	-	-	-

The due date for S Luca Of Musselburgh Limited confirmation statement filing is 2024-02-05. The most current one was submitted on 2023-01-22. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Michael L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Yolanda L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, April 2016 \| resolution	Free Download (37 pages)
SH01	Capital declared on April 3, 2016: 82.00 GBP filed on: 12th, April 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, April 2016 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2015: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 12th, November 2014 \| resolution
SH06	Notice of cancellation of shares. Capital declared on October 22, 2014 - 80.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 4th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 250100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
CH01	On February 9, 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 25, 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
CH01	On February 9, 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 9th, February 2011 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 26, 2011: 250100.00 GBP filed on: 9th, February 2011 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 4th, February 2011 \| resolution	Free Download (38 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 9th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, September 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (7 pages)
288a	On December 17, 2008 Director and secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
288a	On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
288a	On September 22, 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on March 15, 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 15, 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
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)
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 March 6, 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On February 14, 2006 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288a	On February 14, 2006 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288b	On February 10, 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On February 10, 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On February 10, 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On February 10, 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (12 pages)

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