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Home > England & Wales Companies > LUIS LIMITED
Company Information for

LUIS LIMITED

2 LATIMER STREET, TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR, NE30 4EY,
Company Registration Number
06229520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luis Ltd
LUIS LIMITED was founded on 2007-04-27 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Luis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUIS LIMITED
 
Legal Registered Office
2 LATIMER STREET
TYNEMOUTH
NORTH SHIELDS
TYNE & WEAR
NE30 4EY
Other companies in NE30
 
Filing Information
Company Number 06229520
Company ID Number 06229520
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 26/01/2018
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB907768584  
Last Datalog update: 2018-09-05 09:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUIS LIMITED
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Companies with same name LUIS LIMITED
The following companies were found which have the same name as LUIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUIS 'Logan' Pellicer Legacy For Humanity Foundation 1009 10th St Apt A Santa Monica CA 90403 Cancelled Company formed on the 2015-06-08
LUIS "EL CHUCHO" MELENDEZ, LLC 10700 NW 89 AVE HIALEAH GARDENS FL 33018 Inactive Company formed on the 2018-09-26
LUIS "THE HANDY MAN," INC. 7975 SW 17 ST. MIAMI FL 33155 Inactive Company formed on the 2000-09-13
LUIS & ACOLTZI REAL ESTATE GROUP LLC 455 SW 152ND ST BURIEN WA 981662208 Active Company formed on the 2021-01-11
LUIS & ALBERT LOCKSMITH INC. 226 ETNA STREET Kings BROOKLYN NY 11208 Active Company formed on the 2023-03-17
LUIS & ANDREA SERVICIOS Y PRODUCTOS CORP 5599 NW ST APT C-12 MIAMI FL 33126 Active Company formed on the 2019-09-18
LUIS & ANGEL GENERAL CONTRACTING CORP. 32 RIDGE AVENUE Rockland SPRING VALLEY NY 10977 Active Company formed on the 2015-03-30
LUIS & ANGEL GENERAL SERVICES INC 143-53 STANFORD AVE APT E-29 Queens FLUSHING NY 11355 Active Company formed on the 2016-01-14
LUIS & ANGELA CONSTRUCTION INC. 32 HAVELL STREET Westchester OSSING NY 10562 Active Company formed on the 2018-04-02
LUIS & ANIA ROAD SERVICES LLC 212 WEST 34 STREET HIALEAH FL 33012 Inactive Company formed on the 2019-04-12
LUIS & ARGE CORP. 10121 RED VALLEY ST EL PASO TX 79927 Active Company formed on the 2020-10-09
LUIS & ASSOCIATES, INC. 14367 SW 98 TERRACE MIAMI FL 33186 Inactive Company formed on the 2009-01-12
LUIS & ASSOCIATES, INC. 2944 HUNTERS LANE OVIEDO, FL FL 32766 Inactive Company formed on the 2003-12-19
LUIS & ASSOCIATES INC. 1226 Drexel Ave Miami Beach FL 33139 Active Company formed on the 2018-06-12
LUIS & AUGUSTO CONTINENTAL III, INC. 10140 NW 14TH ST PLANTATION FL 33322 Inactive Company formed on the 1998-06-01
LUIS & B YARD SERVICE LLC 300 S EVEREST RD UNIT 7 NEWBERG OR 97132 Active Company formed on the 2018-05-04
LUIS & BRAYAN CONSTRUCTION CORP. 42 CHURCH STREET SUFFOLK PATCHOGUE NEW YORK 11772 Active Company formed on the 2012-04-23
LUIS & CAR TOWING SERVICE, INC. 2623 NW 25TH AVE. MIAMI FL 33142 Inactive Company formed on the 2016-01-22
LUIS & CHARLIE'S AUTOMOTIVE, INC 16030 SHADY HILLS RD SPRING HILL FL 34610 Active Company formed on the 2020-10-01
LUIS & CHRISTIAN CANDY STORE CORP. 2625 GRAND CONCOURSE #FBA BRONX NY 10468 Active Company formed on the 2021-04-01

Company Officers of LUIS LIMITED

Current Directors
Officer Role Date Appointed
LEWIS BARTOLI
 Company Secretary 2007-04-27
LEWIS BARTOLI
 Director 2007-04-27
LINDA CATHERINE RANA
 Director 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA CATHERINE RANA RAZZBERRY BAZAAR LTD Director 2017-07-28 CURRENT 2017-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-27GAZ1FIRST GAZETTE
2017-05-29AA30/04/16 TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-15AD02SAIL ADDRESS CHANGED FROM: 69A FRONT STREET TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4BP ENGLAND
2017-05-15AD02SAIL ADDRESS CHANGED FROM: 69A FRONT STREET TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4BP ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 69A FRONT STREET, TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4EY
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 69A FRONT STREET, TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4EY
2017-05-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2017-05-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2017-04-24AA01PREVSHO FROM 27/04/2016 TO 26/04/2016
2017-04-24AA01PREVSHO FROM 27/04/2016 TO 26/04/2016
2017-01-24AA01PREVSHO FROM 28/04/2016 TO 27/04/2016
2017-01-24AA01PREVSHO FROM 28/04/2016 TO 27/04/2016
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0127/04/16 FULL LIST
2016-04-28AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-28AA01PREVSHO FROM 29/04/2015 TO 28/04/2015
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS RANA / 25/01/2016
2016-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / LEWIS RANA / 25/01/2016
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-13AR0127/04/15 FULL LIST
2015-02-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-14AR0127/04/14 FULL LIST
2014-04-29AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-30AA01PREVSHO FROM 30/04/2013 TO 29/04/2013
2013-05-15AR0127/04/13 FULL LIST
2013-02-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-16AR0127/04/12 FULL LIST
2011-11-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0127/04/11 FULL LIST
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0127/04/10 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA CATHERINE RANA / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS RANA / 01/11/2009
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to LUIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2013-04-30 £ 1,377
Creditors Due Within One Year 2013-04-30 £ 139,499
Creditors Due Within One Year 2012-05-01 £ 90,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2013-04-30 £ 9,035
Cash Bank In Hand 2012-05-01 £ 1,248
Cash Bank In Hand 2012-04-30 £ 1,248
Cash Bank In Hand 2011-04-30 £ 18,244
Current Assets 2013-04-30 £ 12,416
Current Assets 2012-05-01 £ 4,651
Current Assets 2012-04-30 £ 4,651
Current Assets 2011-04-30 £ 21,585
Debtors 2011-04-30 £ 113
Fixed Assets 2012-04-30 £ 82,369
Fixed Assets 2011-04-30 £ 88,581
Shareholder Funds 2012-04-30 £ -3,862
Shareholder Funds 2011-04-30 £ 9,656
Stocks Inventory 2013-04-30 £ 3,306
Stocks Inventory 2012-05-01 £ 3,403
Stocks Inventory 2012-04-30 £ 3,403
Stocks Inventory 2011-04-30 £ 3,228
Tangible Fixed Assets 2013-04-30 £ 73,693
Tangible Fixed Assets 2012-05-01 £ 82,369
Tangible Fixed Assets 2012-04-30 £ 82,369
Tangible Fixed Assets 2011-04-30 £ 88,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUIS LIMITED
Trademarks
We have not found any records of LUIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LUIS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where LUIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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