| Company Name | Lucya Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08059373 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Miss Luciana Tilita Pop |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Market Place Bermondsey London SE16 3UQ |
| Director Name | Mr Cristian Florin Pop |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Market Place Bermondsey London SE16 3UQ |
Location
| Registered Address | 3 Market Place Bermondsey London SE16 3UQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cristian Florin Pop 50.00% Ordinary |
|---|---|
| 50 at £1 | Luciana Tilita Pop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479 |
| Current Liabilities | £18,542 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 30 June 2017 | Confirmation statement made on 8 May 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Notification of Cristian Florin Pop as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Luciana Tilita Pop as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 4 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Incorporation
|