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Company Information for

CASA LUIS LIMITED

THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, HG3 3BF,
Company Registration Number
07268657
Private Limited Company
Active

Company Overview

About Casa Luis Ltd
CASA LUIS LIMITED was founded on 2010-06-01 and has its registered office in Harrogate. The organisation's status is listed as "Active". Casa Luis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASA LUIS LIMITED
 
Legal Registered Office
THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD
BISHOP THORNTON
HARROGATE
NORTH YORKSHIRE
HG3 3BF
Other companies in LS22
 
Filing Information
Company Number 07268657
Company ID Number 07268657
Date formed 2010-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA LUIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A 2 G ACCOUNTANTS LIMITED   TWILKO MANAGEMENT SERVICES LIMITED
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Companies with same name CASA LUIS LIMITED
The following companies were found which have the same name as CASA LUIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA LUIS CORP. 387 SECATOGUE AVE Suffolk FARMINGDALE NY 11735 Active Company formed on the 1990-08-02
Casa Luis, Inc. 615 W Stocker St Ste 103 Glendale CA 91202 FTB Suspended Company formed on the 1999-06-04
CASA LUIS, INC. 1109 LINCOLN ST LAREDO TX 78040 Active Company formed on the 1980-04-17
CASA LUIS, LLC. 5913 NW 110 CT DORAL FL 33178 Active Company formed on the 2018-05-17
CASA LUISA BOUTIQUE PTE LTD Singapore Dissolved Company formed on the 2008-09-09
CASA LUISA INC. 6054 trailside cove lithonia GA 30038 Active/Owes Current Year AR Company formed on the 2004-09-16

Company Officers of CASA LUIS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE KATHLEEN LEWIS
 Director 2010-06-01
CLAIRE LEWIS
 Director 2015-06-02
NICHOLAS LEWIS
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LEWIS
 Director 2010-06-01 2016-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE KATHLEEN LEWIS A 2 G ACCOUNTANTS LIMITED Director 2007-02-26 CURRENT 2007-02-26 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
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-03CH01Director's details changed for Mrs Bernadette Kathleen Lewis on 2018-04-03
2018-04-03PSC04Change of details for Mrs Bernadette Kathleen Lewis as a person with significant control on 2018-04-03
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01CH01Director's details changed for Mrs Bernadette Kathleen Lewis on 2017-06-01
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LEWIS
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEWIS / 04/08/2016
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE KATHLEEN LEWIS / 04/08/2016
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-01AP01DIRECTOR APPOINTED MRS CLAIRE LEWIS
2016-03-01AP01DIRECTOR APPOINTED MR NICHOLAS LEWIS
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 27-29 North Street Wetherby West Yorkshire LS22 6NU
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-09AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0101/06/11 FULL LIST
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASA 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 CASA 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
CASA LUIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CASA LUIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA LUIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA LUIS LIMITED
Trademarks
We have not found any records of CASA LUIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA 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 (68209 - Other letting and operating of own or leased real estate) as CASA LUIS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CASA 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 CASA 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 CASA 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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    Other companies at postcode HG3 3BF