Luccios (woking) Ltd

General information

Name:

Luccios (woking) Limited

Office Address:

53/55 Comercial Way Wolsey Walk GU21 6XX Woking

Number: 13258731

Incorporation date: 2021-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Luccios (woking) Ltd. The firm was started three years ago and was registered with 13258731 as its registration number. This headquarters of the company is based in Woking. You may visit them at 53/55 Comercial Way, Wolsey Walk. This firm's Standard Industrial Classification Code is 56101 which stands for Licensed restaurants. Luccios (woking) Limited released its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was released on 2022-09-15.

There seems to be a single managing director currently overseeing the following business, specifically Luciano P. who's been performing the director's duties for three years. This business had been managed by Charles H. up until 2023-09-06. In addition another director, specifically Mark S. gave up the position one year ago.

Financial data based on annual report

Company staff

Luciano P.

Role: Director

Appointed: 11 November 2021

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Osteria Holdings Ltd owns over 3/4 of company shares. This business can be reached in Verwood at Black Moor Road, Ebblake Industrial Estate, BH31 6AX and was registered as a PSC under the registration number 13347643.

Osteria Holdings Ltd
Address: Unit3, 11 Blackmoor Road Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AX, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 13347643
Notified on 15 September 2021
Nature of control:
over 3/4 of shares
Mark S.
Notified on 11 March 2021
Ceased on 15 September 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts
Start Date For Period Covered By Report 11 March 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
3
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