DI LUCA INVESTMENTS LIMITED
16 VICTORIA ROAD, BROMSGROVE B61 0DW- Active
- Private Limited Company
- Company No. 06800391
- Last Updated: 01 Mar 2024
Company Profile
DI LUCA INVESTMENTS LIMITED was incorporated on Friday, January 23, 2009 as a Private Limited Company with registered address in BROMSGROVE. DI LUCA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 1 month and 1 day.
| Name | DI LUCA INVESTMENTS LIMITED |
|---|---|
| Company number | 06800391 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 VICTORIA ROAD BROMSGROVE B61 0DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Jared Di Luca Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
significant influence or control
|
| Mr Benito Osvaldo Di Luca Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DI LUCA INVESTMENTS LIMITED | 23 Jan 2009 |