AUTO LUCCA LIMITED

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Profile AUTO LUCCA LIMITED

Actual on 01.08.2024
Company name
AUTO LUCCA LIMITED
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Company number
07618642
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 May 2011
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Accounts

Overdue

Next accounts made up to 31.05.2021 due by 31.05.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Monday, 16 May 2022

Last statement dated Monday, 03 May 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 31 May 2017

Last annual return made up to Tuesday, 03 May 2016

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
2C PRINCE GEORGE ROAD, LONDON, STOKE NEWINGTON, N16 8BY
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PSC and Officers AUTO LUCCA LIMITED

Officers

(as of 15.08.2022)

GEDIZ, Tunc Bilek
Status: Active
Appointed on: Tuesday, 03 May 2011
Correspondence address: 2c Prince George Road, Stoke Newington, United Kingdom, London, N16 8BY
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Tuesday, 03 May 2011
Correspondence address: The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Tunc Gediz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2c Prince George Road, Stoke Newington, London, N16 8BY
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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