LUISA FOODS LIMITED

Key Data

Status

Active

Company No.

SC478709

Incorporation date

29/05/2014

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2014)

07/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

03/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

29/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

25/03/2021

Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 14 Newton Place Glasgow G3 7PY on 2021-03-25

View PDF (1 pages)

25/03/2021

Director's details changed for Mr Gordon Gregory Smeaton on 2021-03-25

View PDF (2 pages)

25/03/2021

Secretary's details changed for Mrs Anna Smeaton on 2021-03-25

View PDF (1 pages)

25/03/2021

Director's details changed for Mrs Anna Smeaton on 2021-03-25

View PDF (2 pages)

04/11/2020

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

25/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

26/11/2018

Registered office address changed from 15 Mcewan Gardens East Kilbride Glasgow G74 4SW to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 2018-11-26

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

13/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

09/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

26/09/2016

Registration of charge SC4787090001, created on 2016-09-22

View PDF (17 pages)

14/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

29/05/2014

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.20 % *

* during past year

Cash in Bank

£81,255.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
67.05K
-
0.00
110.93K
-

2022
7
80.93K
-
0.00
110.11K
-

2023
7
68.35K
-
0.00
81.26K
-

2023
7
68.35K
-
0.00
81.26K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

68.35K £-15.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.26K £-26.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smeaton, Anna	Director	29/05/2014 - Present	-
Mr Gordon Gregory Smeaton	Director	29/05/2014 - Present	-
Smeaton, Anna	Secretary	29/05/2014 - Present	-

Persons with Significant Control

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

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Description

About LUISA FOODS LIMITED

LUISA FOODS LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at 14 Newton Place, Glasgow G3 7PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LUISA FOODS LIMITED?

LUISA FOODS LIMITED is currently Active. It was registered on 29/05/2014 .

Where is LUISA FOODS LIMITED located?

LUISA FOODS LIMITED is registered at 14 Newton Place, Glasgow G3 7PY.

What does LUISA FOODS LIMITED do?

LUISA FOODS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does LUISA FOODS LIMITED have?

LUISA FOODS LIMITED had 7 employees in 2023.

What is the latest filing for LUISA FOODS LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-05-31.