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Company Information for

LUCA RETAIL LIMITED

FRP ADVISORY LLP, APEX 3, 95, EDINBURGH, EH12 5HD,
Company Registration Number
SC181655
Private Limited Company
Liquidation

Company Overview

About Luca Retail Ltd
LUCA RETAIL LIMITED was founded on 1997-12-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Luca Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUCA RETAIL LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
APEX 3, 95
EDINBURGH
EH12 5HD
Other companies in EH12
 
Filing Information
Company Number SC181655
Company ID Number SC181655
Date formed 1997-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 19/12/2013
Return next due 16/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCA RETAIL LIMITED
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Company Officers of LUCA RETAIL LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LYNDA SANTANGELI
 Company Secretary 1998-06-03
MICHAEL CRAIG BROWNING
 Director 1998-06-03
GILLIAN LYNDA SANTANGELI
 Director 1998-06-03
MARK SANTANGELI
 Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1997-12-19 1998-06-03
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 1997-12-19 1998-06-03
JAMES ROBERT WILL
 Nominated Director 1997-12-19 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CRAIG BROWNING 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED Director 2008-10-07 CURRENT 1992-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 61 Dublin Street Edinburgh EH3 6NL
2014-09-29LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2014-09-19</ul>
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 250000
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-23AD02Register inspection address changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom
2013-01-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0119/12/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-28AR0119/12/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-29AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-29AD02Register inspection address has been changed
2010-01-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-09AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SANTANGELI / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNDA SANTANGELI / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAIG BROWNING / 09/01/2010
2009-01-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-22363aReturn made up to 19/12/08; full list of members
2008-02-12169£ ic 250000/150000 24/01/08 £ sr 100000@1=100000
2008-02-01363aReturn made up to 19/12/07; full list of members
2007-12-28RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2007-12-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-12-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-12-18AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-15363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-06122£ IC 350000/250000 23/01/06 £ SR 100000@1=100000
2006-02-05287REGISTERED OFFICE CHANGED ON 05/02/06 FROM: CHIENE & TAIT CA 61 DUBLIN STREET EDINBURGH EH3 6NL
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/06
2006-01-12363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-01-06AUDAUDITOR'S RESIGNATION
2005-01-05363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-01-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-06363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-01-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-02363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-01-07363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-13288cDIRECTOR'S PARTICULARS CHANGED
2000-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-21123NC INC ALREADY ADJUSTED 07/05/99
1999-05-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/99
1999-05-21WRES04£ NC 300000/400000 07/05
1999-05-2188(2)RAD 07/05/99--------- £ SI 50000@1=50000 £ IC 300000/350000
1999-03-0288(2)RAD 26/02/99--------- £ SI 100000@1=100000 £ IC 200000/300000
1999-02-07363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS; AMEND
1999-01-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/98
1999-01-06123£ NC 200000/300000 26/12/98
1999-01-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/12/98
1999-01-06ORES04NC INC ALREADY ADJUSTED 26/12/98
1999-01-0688(2)RAD 18/08/98--------- £ SI 199998@1
1998-12-30363(288)SECRETARY RESIGNED
1998-12-30363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-06-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98
1998-06-11288bDIRECTOR RESIGNED
1998-06-11SRES04NC INC ALREADY ADJUSTED 03/06/98
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11SRES01ALTER MEM AND ARTS 03/06/98
1998-06-11225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to LUCA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-14
Appointment of Liquidators2014-09-26
Resolutions for Winding-up2014-09-26
Fines / Sanctions
No fines or sanctions have been issued against LUCA RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCA RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCA RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of LUCA RETAIL LIMITED registering or being granted any patents
Domain Names

LUCA RETAIL LIMITED owns 1 domain names.

santangeli.co.uk  

Trademarks
We have not found any records of LUCA RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCA RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LUCA RETAIL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where LUCA RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLUCA RETAIL LIMITEDEvent Date2015-04-07
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 14 May 2015 at 10.00am, for the purpose of receiving the Joint Liquidators account of the winding up and hearing any explanations which may be given by the Joint Liquidator. Office holder details: Thomas Campbell MacLennan (IP No 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser (IP No 9218) of FRP Advisory LLP, Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD. Date of Appointment: 19 September 2014. Further details contact: The Joint Liquidators, Tel: 0330 055 5455. Alternative contact: Alistair Mitchell, Email: alistair.mitchell@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUCA RETAIL LIMITEDEvent Date2014-09-19
Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser , of FRP Advisory LLP , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD : Further details contact: T C MacLennan or A I Fraser, Tel: 0330 055 5455. Alternative contact: Alistair Mitchell, Email: alistair.mitchell@frpadvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUCA RETAIL LIMITEDEvent Date2014-09-19
Special and Ordinary Resolutions of Luca Retail Limited (the Company) were passed on 19 September 2014 , by written resolution of the members of the Company: That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser , of FRP Advisory LLP , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos 8209 and 9218) (together the Liquidators) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: T C MacLennan or A I Fraser, Tel: 0330 055 5455. Alternative contact: Alistair Mitchell, Email: alistair.mitchell@frpadvisory.com.
 
Initiating party Event TypeFinal Meetings
Defending partyPAREX SYSTEMS LIMITEDEvent Date2009-06-26
In the Plymouth County Court case number 11 A meeting of creditors of the above named company has been summoned by the liquidator under section 146 of the Insolvency Act 1986 for the purpose of: receiving the liquidators and trustees report of the winding-up and to determine whether the liquidator should have his release under the provisions of section 174 of the Insolvency Act 1986. The meeting will be held on 6 August 2009 at 10.00am at Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. A proxy form must be lodged with me no later than 12.00 noon on 5 August 2009 to enable you to vote by proxy at the meeting (together with a completed proof of debt if you have not already lodged one). Michael P Gerrard , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySUPPORT MY SYSTEM (UK) LIMITEDEvent Date
In accordance with Rule 4.106 of the Insolvency Act 1986, Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW give notice that we were appointed Joint Liquidators of the above named company on 19 May 2009 by resolution of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 June 2009 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Peter Kubik , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCA RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCA RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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