LUCCA CAPITAL LTD

C4DI @ THE DOCK, QUEEN STREET, HULL  HU1 1UU
  • Active
  • Private Limited Company
  • Company No. 14735190
  • Last Updated: 01 Mar 2024

Company Profile

LUCCA CAPITAL LTD was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in HULL. LUCCA CAPITAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 7 months and 29 days.

Name LUCCA CAPITAL LTD
Company number 14735190
Company type Private Limited Company
Incorporation date 16 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address C4DI @ THE DOCK
QUEEN STREET
HULL
HU1 1UU
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 Jamie Simpson Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Pennack Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 December 2024, (31 days left)
Latest accounts Not available
Next confirmation statement due 13 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCCA CAPITAL LTD.

Previous Names

Name Change Date
LUCCA CAPITAL LTD 16 Mar 2023