LUA LIMITED
LUA LIMITED is an active private limited company, incorporated on 31 January 2006. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Binswood End, Leamington Spa. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LUA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05692543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 BINSWOOD END |
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Address Line 2 | HARBURY |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV33 9LN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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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)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Company Name History
From incorporation onwards:
LUA LIMITED
Directors
(The company's officers)
MR EUGENE PATRICK MURPHY
(~57 year old British national)
THE OLD COOPERS 28 BINSWOOD END, HARBURY, WARWICKSHIRE, CV33 9LN
- Current Director
- Gives occupation as ACCESSORY WHOLESALER
- Usually resident in ENGLAND
Appointed on 31/01/2006
EMMA JANE NOBLE
(~52 year old British national)
THE OLD COOPERS 28 BINSWOOD END, HARBURY, WARWICKSHIRE, CV33 9LN
- Current Director
- Gives occupation as ACCESSORY WHOLESALER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2006
EMMA JANE NOBLE
(~52 year old British national)
THE OLD COOPERS 28 BINSWOOD END, HARBURY, WARWICKSHIRE, CV33 9LN
- Current Secretary
- Gives occupation as ACCESSORY WHOLESALER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2006
Shareholders
(Persons of Significant Control)
Mr Eugene Patrick Murphy
(~57 year old British national)
The Old Coopers, 28 Binswood End, Harbury, Leamington Spa, Warwickshire, CV33 9LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Emma Jane Noble
(~52 year old British national)
The Old Coopers, 28 Binswood End, Harbury, Leamington Spa, Warwickshire, CV33 9LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
LUA LIMITED: Maps
Maps show the location of the postcode of the registered office, CV33 9LN.
Map of LUA LIMITED at local scale
Map of LUA LIMITED at district scale
More Companies in CV33 9LN
Other companies with registered offices in CV33 9LN:
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)