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Lucarelli Holdings Limited

Lucarelli Holdings Limited is an active company incorporated on 3 June 2019 with the registered office located in West Bromwich, West Midlands. Lucarelli Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12028475
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (22 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
58-60 Seagar Street
West Bromwich
B71 4AN
England
Address changed on 20 Oct 2024 (1 year ago)
Previous address was 2nd Floor 39 Ludgate Hill London EC4M 7JN England
Telephone
0121 5321552
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in England • Born in Nov 1989
Director • Italian • Lives in England • Born in Dec 1982
Director • Manager • Italian • Lives in England • Born in Mar 1970
Mr Carmine Sacco
PSC • Italian • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporio Artari ( Touchwood ) Ltd
Francesco Romano and Alessandro Meraglia are mutual people.
Active
Lucarelli INN Limited
Francesco Romano is a mutual person.
Active
Lucarelli (West Bromwich) Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Liquidation
Tag Hospitality Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Liquidation
Sash Central Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Liquidation
Lucarelli (Westminster) Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.54K
Decreased by £7.36K (-19%)
Total Liabilities
-£36.47K
Decreased by £6.09K (-14%)
Net Assets
-£5.94K
Decreased by £1.27K (+27%)
Debt Ratio (%)
119%
Increased by 7.12% (+6%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Alessandro Meraglia Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Vincenzo Esposito Resigned
1 Year 5 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Carmine Sacco (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Sash Group Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Alessandro Meraglia as a director on 31 December 2024
Submitted on 21 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 20 Oct 2024
Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to 58-60 Seagar Street West Bromwich B71 4AN on 20 October 2024
Submitted on 20 Oct 2024
Cessation of Sash Group Limited as a person with significant control on 1 January 2024
Submitted on 28 Jun 2024
Notification of Carmine Sacco as a person with significant control on 1 January 2024
Submitted on 28 Jun 2024
Satisfaction of charge 120284750002 in full
Submitted on 19 Jun 2024
Satisfaction of charge 120284750003 in full
Submitted on 19 Jun 2024
Termination of appointment of Vincenzo Esposito as a director on 1 June 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Repayment History
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