LUCA COMPOSITES LIMITED
26 DERBY ROAD, EASTLEIGH SO50 5FG- Active
- Private Limited Company
- Company No. 11409317
- Last Updated: 01 Mar 2024
Company Profile
LUCA COMPOSITES LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in EASTLEIGH. LUCA COMPOSITES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | LUCA COMPOSITES LIMITED |
|---|---|
| Company number | 11409317 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 DERBY ROAD EASTLEIGH SO50 5FG |
|---|---|
| Country Of Origin | ENGLAND |
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 Alexandru Valentin Negulici Nationality: Romanian |
Dates: Monday, July 30, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Lisa Burfitt Nationality: British |
Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (154 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCA COMPOSITES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCA COMPOSITES LIMITED | 11 Jun 2018 |