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 Number05692543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 128 BINSWOOD END
Address Line 2HARBURY
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV33 9LN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LUA LIMITED at district scale
Map of LUA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)