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LUCA & GABRIELE LIMITED

Company number 11165926

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Simon Widdup as a director on 22 October 2022	View PDF Appointment of Simon Widdup as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC01	Notification of Francesco Tutrone as a person with significant control on 26 May 2020	View PDF Notification of Francesco Tutrone as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 1 July 2020	View PDF Withdrawal of a person with significant control statement on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Antonio Vetrano as a director on 26 May 2020	View PDF Termination of appointment of Antonio Vetrano as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2019	AP01	Appointment of Mr David James Hankinson as a director on 14 August 2019	View PDF Appointment of Mr David James Hankinson as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Ian James Roberts as a director on 14 August 2019	View PDF Termination of appointment of Ian James Roberts as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Miss Sioned Williams as a director on 14 August 2019	View PDF Appointment of Miss Sioned Williams as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC07	Cessation of David James Hankinson as a person with significant control on 30 January 2018	View PDF Cessation of David James Hankinson as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)

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LUCA & GABRIELE LIMITED

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