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LUISA FOODS LIMITED

Company number SC478709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 3
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
29 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 14 Newton Place Glasgow G3 7PY on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Gordon Gregory Smeaton on 25 March 2021
25 Mar 2021 CH03 Secretary's details changed for Mrs Anna Smeaton on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Anna Smeaton on 25 March 2021
04 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
25 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Nov 2018 AD01 Registered office address changed from 15 Mcewan Gardens East Kilbride Glasgow G74 4SW to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 26 November 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
13 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
26 Sep 2016 MR01 Registration of charge SC4787090001, created on 22 September 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015