ELUCA LTD
ELUCA LTD is an active private limited company, incorporated on 24 May 2021. The nature of the business is Artistic creation. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ELUCA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13415448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 TECHNOLOGY PARK COLINDEEP LANE |
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Address Line 2 | COLINDALE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW9 6BX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 21/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
ELUCA LTD
Directors
(The company's officers)
MS. MACHA ALFANDARY
(~42 year old French national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as ADVERTISING CREATIVE
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2021
MR. SAMIR MALLAL
(~46 year old Canadian national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2021
Shareholders
(Persons of Significant Control)
Ms. Macha Alfandary
(~42 year old French national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2021
Mr. Samir Mallal
(~46 year old Canadian national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELUCA LTD: Maps
Maps show the location of the postcode of the registered office, NW9 6BX.
Map of ELUCA LTD at local scale
Map of ELUCA LTD at district scale
More Companies in NW9 6BX
Other companies with registered offices in NW9 6BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)