Introduction
Watch Company
C
CAFE LUCA (DEVONSHIRE SQ) LIMITED
CAFE LUCA (DEVONSHIRE SQ) LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Uxbridge, England. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CAFE LUCA (DEVONSHIRE SQ) LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
11932873
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Brook House 54a Cowley Mill Road Uxbridge, England, UB8 2FX,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 26 May 2023To: 11 July 2024
15 Bowling Green Lane London EC1R 0BD United Kingdom
From: 8 April 2019To: 26 May 2023
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DORA, Robert Peter Joseph
ActiveCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Director
Appointed 08 Apr 2019
DORA, Robert Peter Joseph
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Director
08 Apr 2019
Active
GIACOPAZZI, Alessandro Roberto
ResignedCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born September 1987
Director
Appointed 22 Aug 2020
Resigned 30 Apr 2025
GIACOPAZZI, Alessandro Roberto
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born September 1987
Director
22 Aug 2020
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Loom Lane, RadlettWD7 8NX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Oct 2019
Starline Property Ventures Ltd
Loom Lane, RadlettWD7 8NX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Oct 2019
Active
Mrs Samantha Deborah Dora
CeasedLoom Lane, RadlettWD7 8NX
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Ceased 15 Oct 2019
Mrs Samantha Deborah Dora
Loom Lane, RadlettWD7 8NX
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Ceased 15 Oct 2019
Ceased
Mr Robert Peter Joseph Dora
ActiveCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Nature of Control
Right to appoint and remove directors
Notified 08 Apr 2019
Mr Robert Peter Joseph Dora
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
17 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2024
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
11 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2021
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020