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Luca Vanucci Limited

Luca Vanucci Limited is an active company incorporated on 7 November 1980 with the registered office located in Preston, Lancashire. Luca Vanucci Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01526940
Private limited company
Age
45 years
Incorporated 7 November 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
38 Shepherd St
Preston
Lancashire
PR1 3YD
Same address for the past 35 years
Telephone
01772258949
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Jan 1997
Luca Vanucci Holdings Limited
PSC
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Mutual Companies
Luca Vanucci Holdings Limited
Ryan Daniel Hesketh and Christine Coxhead are mutual people.
Active
Sasso Fashion Limited
Christopher Leigh-Jones is a mutual person.
Active
Barbara Rawlinson (Alterations) Limited
Christopher Leigh-Jones is a mutual person.
Dissolved
Luca Vanucci Firenze Limited
Christopher Leigh-Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£71.44K
Decreased by £1.43K (-2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.16M
Decreased by £51.5K (-4%)
Total Liabilities
-£284.45K
Decreased by £10.56K (-4%)
Net Assets
£880.09K
Decreased by £40.94K (-4%)
Debt Ratio (%)
24%
Increased by 0.17% (+1%)
Latest Activity
Christopher Leigh-Jones (PSC) Resigned
22 Days Ago on 7 Oct 2025
Luca Vanucci Holdings Limited (PSC) Appointed
22 Days Ago on 7 Oct 2025
Christopher Leigh-Jones Resigned
22 Days Ago on 7 Oct 2025
Miss Christine Coxhead Appointed
22 Days Ago on 7 Oct 2025
Mr Ryan Daniel Hesketh Appointed
22 Days Ago on 7 Oct 2025
Mr Christopher Leigh-Jones (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Barbara Leigh-Jones (PSC) Resigned
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
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Documents
Termination of appointment of Christopher Leigh-Jones as a director on 7 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Ryan Daniel Hesketh as a director on 7 October 2025
Submitted on 21 Oct 2025
Notification of Luca Vanucci Holdings Limited as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Cessation of Christopher Leigh-Jones as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Appointment of Miss Christine Coxhead as a director on 7 October 2025
Submitted on 21 Oct 2025
Cessation of Barbara Leigh-Jones as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Christopher Leigh-Jones as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Repayment History
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