S Luca Limited

Company Name	S Luca Limited
Directors	Michael Luca and Yolanda Luca
Company Status	Active
Company Number	SC296884
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Michael Luca
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(same day as company formation)
Role	Ice Cream Manufacturers
Country of Residence	Scotland
Correspondence Address	13 Campbell Court Longniddry East Lothian EH32 0NR Scotland

Director Name	Mrs Yolanda Luca
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(same day as company formation)
Role	Ice Cream Manufacturers
Country of Residence	Scotland
Correspondence Address	12 Polton Road Lasswade Midlothian EH18 1AA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Contact

Website	lucasicecream.co.uk
Telephone	0131 6652237
Telephone region	Edinburgh

Location

Registered Address	32-34 High Street Musselburgh East Lothian EH21 7AG Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

1 at £1	Michael Luca 50.00% Ordinary
1 at £1	Yolanda Luca 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
25 April 2012	Termination of appointment of Lindsays Ws as a secretary (1 page)
25 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Lindsays Ws as a secretary (1 page)
25 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 09/02/09; no change of members (3 pages)
24 June 2009	Return made up to 09/02/09; no change of members (3 pages)
28 February 2009	Accounts made up to 31 March 2008 (2 pages)
28 February 2009	Accounts made up to 31 March 2008 (2 pages)
20 January 2009	Return made up to 09/02/08; full list of members (7 pages)
20 January 2009	Return made up to 09/02/08; full list of members (7 pages)
10 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007	Return made up to 09/02/07; full list of members (7 pages)
16 May 2007	Return made up to 09/02/07; full list of members (7 pages)
23 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 March 2006	Registered office changed on 23/03/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
23 March 2006	Registered office changed on 23/03/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
23 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
9 February 2006	Incorporation (12 pages)
9 February 2006	Incorporation (12 pages)

S Luca Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland