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LUA LIMITED

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LUA LIMITED

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Key Data

Status

Active

Company No.

05692543

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

Registered address

28 Binswood End, Harbury, Leamington Spa, Warwickshire CV33 9LNCopy
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Latest events (Record since 31/01/2006)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon24/02/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (5 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon10/07/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon10/07/2024
Resolutions
View PDF (2 pages)
dot icon10/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon10/07/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon21/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon04/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon03/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon28/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon26/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon20/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon27/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon25/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Eugene Patrick Murphy on 2009-10-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Emma Jane Noble on 2009-10-01
View PDF (2 pages)
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon09/04/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Registered office changed on 09/04/2009 from 41 campion road leamington spa warwickshire CV32 5XF
View PDF (1 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon04/07/2008
Return made up to 31/01/08; no change of members
View PDF (7 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon01/03/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon09/03/2006
Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/02/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Secretary resigned
View PDF (1 pages)
dot icon09/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/02/2006
New director appointed
View PDF (2 pages)
dot icon31/01/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.25M
-
0.00
497.11K
-
2022
4
1.26M
-
0.00
498.99K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Eugene Patrick
Director
31/01/2006 - Present
1
Noble, Emma Jane
Director
31/01/2006 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUA LIMITED

LUA LIMITED is an(a) Active company incorporated on 31/01/2006 with the registered office located at 28 Binswood End, Harbury, Leamington Spa, Warwickshire CV33 9LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUA LIMITED?

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LUA LIMITED is currently Active. It was registered on 31/01/2006 .

Where is LUA LIMITED located?

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LUA LIMITED is registered at 28 Binswood End, Harbury, Leamington Spa, Warwickshire CV33 9LN.

What does LUA LIMITED do?

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LUA LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for LUA LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.