Gio & Luc Limited. net worth, address, company information. Free

Company search

Gio & Luc Limited (number 07043924) is a private limited company established on 2009-10-15. The firm can be found at Millennium House, Roundswell Business Park, Barnstaple EX31 3TD. Changed on 2009-12-14, the previous name this company utilized was Giovanni & Luca Limited. Gio & Luc Limited is operating under SIC: 56101 which means "licensed restaurants".

Company details

Name	Gio & Luc Limited
Number	07043924
Date of Incorporation:	October 15, 2009
End of financial year:	28 February
Address:	Millennium House, Roundswell Business Park, Barnstaple, EX31 3TD
SIC code:	56101 - Licensed restaurants

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Giovanni T. (in the company from 15 October 2009). 1 secretary is present: Donatella M. (appointed on 01 March 2023). The Companies House reports 1 person of significant control - Giovanni T., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	145,641	82,233	107,962	88,759	149,730	234,855	346,640	289,754
Total Assets Less Current Liabilities	133,091	121,871	165,972	238,619	301,832	389,356	497,765	449,374

People with significant control

Giovanni T.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(MR04) Satisfaction of charge 070439240002 in full filed on: 24th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 070439240002 in full filed on: 24th, October 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AP03) On 1st March 2023, company appointed a new person to the position of a secretary filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th October 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2020 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 2nd, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th October 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 24th, October 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th October 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st September 2016: 1.00 GBP filed on: 6th, October 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 6th, October 2016 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2016 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070439240002, created on 1st September 2016 filed on: 3rd, September 2016 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 15th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England on 23rd December 2014 to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from 21 Boutport Street Barnstaple Devon EX31 1RP on 22nd December 2014 to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD filed on: 22nd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 15th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 25th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th October 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 15th October 2012 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th October 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th October 2010 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 15th October 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(CH01) On 15th October 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2010 to 28th February 2011 filed on: 27th, October 2010 \| accounts	Free Download (1 page)
(CH01) On 7th July 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 7th July 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 7th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, February 2010 \| mortgage	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 14th, December 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed giovanni & luca LIMITEDcertificate issued on 14/12/09 filed on: 14th, December 2009 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 4th December 2009 change of name
(SH01) Statement of Capital on 15th October 2009: 2.00 GBP filed on: 12th, December 2009 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, October 2009 \| incorporation	Free Download (22 pages)
(AP01) New director was appointed on 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (2 pages)

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