Lucarelli Holdings Limited

General information

Name:

Lucarelli Holdings Ltd

Office Address:

2nd Floor 39 Ludgate Hill EC4M 7JN London

Number: 12028475

Incorporation date: 2019-06-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucarelli Holdings Limited with Companies House Reg No. 12028475 has been competing in the field for five years. The Private Limited Company can be reached at 2nd Floor, 39 Ludgate Hill in London and company's postal code is EC4M 7JN. This firm's SIC and NACE codes are 56101 meaning Licensed restaurants. 2022-05-31 is the last time the accounts were filed.

Our info describing this specific enterprise's MDs shows there are three directors: Alessandro M., Vincenzo E. and Francesco R. who joined the company's Management Board on Fri, 2nd Sep 2022, Mon, 3rd Jun 2019.

The companies that control this firm are: Sash Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39 Ludgate Hill, EC4M 7JN and was registered as a PSC under the registration number 13631196.

Financial data based on annual reports

Company staff

Alessandro M.

Role: Director

Appointed: 02 September 2022

Latest update: 6 February 2024

Vincenzo E.

Role: Director

Appointed: 02 September 2022

Latest update: 6 February 2024

Francesco R.

Role: Director

Appointed: 03 June 2019

Latest update: 6 February 2024

People with significant control

Sash Group Limited
Address: 2nd Floor 39 Ludgate Hill, London, EC4M 7JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13631196
Notified on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francesco R.
Notified on 3 June 2019
Ceased on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-03
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates November 8, 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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