Lucca Holdings Limited

General information

Name:

Lucca Holdings Ltd

Office Address:

2 Murray Place Righead Industrial Estate ML4 3LP Bellshill

Number: SC689411

Incorporation date: 2021-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucca Holdings Limited is categorised as Private Limited Company, located in 2 Murray Place, Righead Industrial Estate, Bellshill. The headquarters' zip code ML4 3LP. This enterprise has existed three years on the market. The company's registration number is SC689411. This business's classified under the NACE and SIC code 25120 which means Manufacture of doors and windows of metal. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-02-16.

From the data we have gathered, the following company was founded in 2021 and has so far been overseen by six directors, and out of them five (Terence M., Christopher M., Tracy O. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning.

Terence R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence M.

Role: Director

Appointed: 02 November 2023

Latest update: 22 April 2024

Christopher M.

Role: Director

Appointed: 17 February 2021

Latest update: 22 April 2024

Tracy O.

Role: Director

Appointed: 17 February 2021

Latest update: 22 April 2024

Terence R.

Role: Director

Appointed: 17 February 2021

Latest update: 22 April 2024

Paul T.

Role: Director

Appointed: 17 February 2021

Latest update: 22 April 2024

People with significant control

Terence R.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-17
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Friday 16th February 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
3
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