LUCCA HOLDINGS LIMITED
2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL ML4 3LP- Active
- Private Limited Company
- Company No. SC689411
- Last Updated: 01 Mar 2024
Company Profile
LUCCA HOLDINGS LIMITED was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in BELLSHILL. LUCCA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | LUCCA HOLDINGS LIMITED |
|---|---|
| Company number | SC689411 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MURRAY PLACE RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3LP |
|---|---|
| Country Of Origin | SCOTLAND |
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 Terence Patrick Reynolds Nationality: British |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCCA HOLDINGS LIMITED | 17 Feb 2021 |