About

Registered Number: 05692543
Date of Incorporation: 31/01/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 28 Binswood End, Harbury, Leamington Spa, Warwickshire, CV33 9LN

 

Established in 2006, Lua Ltd have registered office in Leamington Spa, Warwickshire, it has a status of "Active". Noble, Emma Jane is the current director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Emma Jane 31 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 04 July 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.