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Company Information for

BY LUCA COLLECTION (UK) LIMITED

834 HERTFORD ROAD, ENFIELD, ENFIELD, MIDDLESEX, EN3 6UE,
Company Registration Number
04089731
Private Limited Company
Active

Company Overview

About By Luca Collection (uk) Ltd
BY LUCA COLLECTION (UK) LIMITED was founded on 2000-10-10 and has its registered office in Enfield. The organisation's status is listed as "Active". By Luca Collection (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BY LUCA COLLECTION (UK) LIMITED
 
Legal Registered Office
834 HERTFORD ROAD
ENFIELD
ENFIELD
MIDDLESEX
EN3 6UE
Other companies in EN3
 
Filing Information
Company Number 04089731
Company ID Number 04089731
Date formed 2000-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts MICRO
Last Datalog update: 2017-09-12 22:43:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY LUCA COLLECTION (UK) LIMITED
The accountancy firm based at this address is GURSOY & CO. ACCOUNTANTS LIMITED

Company Officers of BY LUCA COLLECTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
ESIN BAYTEKIN
Director 2003-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TURGUT SAHIN
Company Secretary 2003-08-16 2014-05-21
MEHMET DEMIR BAYTEKIN
Director 2002-03-20 2003-08-16
ESIN AKSOY
Company Secretary 2002-03-20 2003-08-16
MEHMET ALI KURBAN
Director 2000-10-10 2002-03-20
REYHAN KWRBAN
Company Secretary 2000-10-10 2002-03-20
BUYVIEW LTD
Nominated Director 2000-10-10 2000-10-10
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-10-10 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESIN BAYTEKIN DEZI LIMITED Director 2003-08-16 CURRENT 2001-02-15 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
2017-07-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0110/10/15 FULL LIST
2014-12-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0110/10/14 FULL LIST
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY TURGUT SAHIN
2014-02-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0110/10/13 FULL LIST
2013-02-06AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-11AR0110/10/12 FULL LIST
2011-12-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-14AR0110/10/11 FULL LIST
2010-12-16AA31/10/10 TOTAL EXEMPTION FULL
2010-10-11AR0110/10/10 FULL LIST
2010-01-16AA31/10/09 TOTAL EXEMPTION FULL
2009-10-13AR0110/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ESIN BAYTEKIN / 13/10/2009
2008-12-04AA31/10/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / ESIN BAYTEKIN / 01/04/2008
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-29363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-03363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 517 KINGSLAND ROAD DALSTON LONDON E8 4AR
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-13363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-09363(288)SECRETARY RESIGNED
2003-10-09363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-22288cSECRETARY'S PARTICULARS CHANGED
2003-09-22288bSECRETARY RESIGNED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-04-03288aNEW DIRECTOR APPOINTED
2002-03-28288cSECRETARY'S PARTICULARS CHANGED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288bSECRETARY RESIGNED
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 415 MARE STREET LONDON E8 1HY
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-10-13288bSECRETARY RESIGNED
2000-10-1388(2)RAD 10/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14131 - Manufacture of other men's outerwear




Licences & Regulatory approval
We could not find any licences issued to BY LUCA COLLECTION (UK) 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 BY LUCA COLLECTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY LUCA COLLECTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 14131 - Manufacture of other men's outerwear

Creditors
Bank Borrowings Overdrafts 2013-10-31 £ 0
Bank Borrowings Overdrafts 2012-10-31 £ 128
Creditors Due Within One Year 2012-11-01 £ 151,328
Creditors Due Within One Year 2011-11-01 £ 138,084
Other Creditors Due Within One Year 2012-11-01 £ 2,056
Other Creditors Due Within One Year 2011-11-01 £ 7,020
Taxation Social Security Due Within One Year 2012-11-01 £ 2,002
Taxation Social Security Due Within One Year 2011-11-01 £ 3,010
Trade Creditors Within One Year 2012-11-01 £ 146,255
Trade Creditors Within One Year 2011-11-01 £ 126,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BY LUCA COLLECTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 18,568
Cash Bank In Hand 2011-11-01 £ 8,868
Current Assets 2012-11-01 £ 67,451
Current Assets 2011-11-01 £ 66,478
Debtors 2012-11-01 £ 4,283
Debtors 2011-11-01 £ 10,110
Fixed Assets 2012-11-01 £ 3,095
Fixed Assets 2011-11-01 £ 1,774
Shareholder Funds 2012-11-01 £ 80,782
Shareholder Funds 2011-11-01 £ 69,832
Stocks Inventory 2012-11-01 £ 44,600
Stocks Inventory 2011-11-01 £ 47,500
Tangible Fixed Assets 2012-11-01 £ 3,095
Tangible Fixed Assets 2011-11-01 £ 1,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY LUCA COLLECTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY LUCA COLLECTION (UK) LIMITED
Trademarks
We have not found any records of BY LUCA COLLECTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY LUCA COLLECTION (UK) 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 (14131 - Manufacture of other men's outerwear) as BY LUCA COLLECTION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BY LUCA COLLECTION (UK) 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.
Import/Export of Goods
Goods imported/exported by BY LUCA COLLECTION (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-06-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-12-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-12-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-11-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-04-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2014-04-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-12-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-07-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2013-07-0162114341Women's or girls' lined tracksuit tops "upper parts", of man-made fibres (not knitted or crocheted and excl. tracksuit tops with an outer shell of a single identical fabric)
2013-01-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-11-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-11-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-09-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-06-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-06-0162114341Women's or girls' lined tracksuit tops "upper parts", of man-made fibres (not knitted or crocheted and excl. tracksuit tops with an outer shell of a single identical fabric)
2012-06-0164039936Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with a vamp made of straps or which has one or several pieces cut out, with sole and heel height <= 3 cm, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
2012-01-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-12-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-07-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2011-03-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2011-03-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-12-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-12-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-12-0162152000Ties, bow ties and cravats of man-made fibres (excl. knitted or crocheted)
2010-08-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-06-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-06-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-06-0162114341Women's or girls' lined tracksuit tops "upper parts", of man-made fibres (not knitted or crocheted and excl. tracksuit tops with an outer shell of a single identical fabric)
2010-06-0162152000Ties, bow ties and cravats of man-made fibres (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY LUCA COLLECTION (UK) 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 BY LUCA COLLECTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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