LUCA&SINEM LTD

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-17 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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01/06/241 June 2024 Confirmation statement made on 2024-05-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/08/239 August 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP United Kingdom to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-09

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15/06/2315 June 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Change of details for Ms Sinem Hilmiye Vardarli as a person with significant control on 2021-08-07

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09/08/219 August 2021 Director's details changed for Mr Luca Schenato on 2021-08-07

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09/08/219 August 2021 Director's details changed for Ms Sinem Hilmiye Vardarli on 2021-08-07

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SINEM HILMIYE VARDARLI / 01/03/2018

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MS SINEM HILMIYE VARDARLI / 01/03/2018

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA SCHENATO / 12/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SINEM HILMIYE VARDARLI / 12/05/2017

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07/04/177 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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