DEFTY LUCA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Defty Luca Limited. The company was founded 5 years ago and was given the registration number 12075562. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 86230 - Dental practice activities.
Company Information
| Name | : | DEFTY LUCA LIMITED |
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| Company Number | : | 12075562 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86230 - Dental practice activities
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Office Address & Contact
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 544, Streetsbrook Road, Solihull, England, B91 1RD | Director | 28 June 2019 | Active |
| 4 Blackdown Hall, Sandy Lane, Leamington Spa, United Kingdom, CV32 6RD | Director | 28 June 2019 | Active |
People with Significant Control
| Mr Nader Botros |
| Notified on | : | 28 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | Egyptian |
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| Country of residence | : | England |
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| Address | : | 544, Streetsbrook Road, Solihull, England, B91 1RD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Sandra Bishara |
| Notified on | : | 28 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 544, Streetsbrook Road, Solihull, England, B91 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)