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Lucarelli (West Bromwich) Limited

Lucarelli (West Bromwich) Limited is a liquidation company incorporated on 3 June 2019 with the registered office located in Birmingham, West Midlands. Lucarelli (West Bromwich) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12028607
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2024 (1 year 7 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 2nd Floor, 39 Ludgate Hill London EC4M 7JN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Manager • Italian • Lives in England • Born in Mar 1970
Director • Manager • Italian • Lives in England • Born in Dec 1982
Director • Manager • Italian • Lives in England • Born in Nov 1989
Mr Carmine Sacco
PSC • Italian • Lives in England • Born in Jan 1957
Mr Wayne Shemmell
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporio Artari ( Touchwood ) Ltd
Francesco Romano, Vincenzo Esposito, and 1 more are mutual people.
Active
Lucarelli Holdings Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Active
Lucarelli INN Limited
Francesco Romano is a mutual person.
Active
Lucarelli (Westminster) Limited
Francesco Romano, Vincenzo Esposito, and 1 more are mutual people.
Dissolved
Tag Hospitality Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Liquidation
Sash Central Limited
Francesco Romano and Alessandro Meraglia are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£29.7K
Increased by £26.16K (+739%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£254.36K
Decreased by £14.68K (-5%)
Total Liabilities
-£327.43K
Decreased by £40.73K (-11%)
Net Assets
-£73.07K
Increased by £26.05K (-26%)
Debt Ratio (%)
129%
Decreased by 8.12% (-6%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Elia Vergnano Resigned
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Carmine Sacco (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Wayne Shemmell (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Sash Group Limited (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 19 Aug 2025
Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 3 July 2024
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Statement of affairs
Submitted on 3 Jul 2024
Satisfaction of charge 120286070002 in full
Submitted on 19 Jun 2024
Satisfaction of charge 120286070003 in full
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Termination of appointment of Elia Vergnano as a director on 25 January 2024
Submitted on 30 Jan 2024
Cessation of Sash Group Limited as a person with significant control on 10 January 2024
Submitted on 18 Jan 2024
Repayment History
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