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Luccios (Woking) Ltd

Luccios (Woking) Ltd is a dissolved company incorporated on 11 March 2021 with the registered office located in London, City of London. Luccios (Woking) Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 September 2025 (4 days ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13258731
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2022 (2 years 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O R2 Advisory Limited St Clements House 27
Clements Lane
London
EC4N 7AE
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was 53/55 Comercial Way Wolsey Walk Woking GU21 6XX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chef • English • Lives in England • Born in Dec 1993
Osteria Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osteria Holdings Ltd
Mr Luciano Marco Pierre White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 3 Mar31 Mar 2022
Traded for 13 months
Cash in Bank
£91.47K
Turnover
Unreported
Employees
31
Total Assets
£223.8K
Total Liabilities
-£115.51K
Net Assets
£108.3K
Debt Ratio (%)
52%
Latest Activity
Dissolved After Liquidation
4 Days Ago on 5 Sep 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Apr 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Charles Geoffery Hawkings-Byass Resigned
2 Years Ago on 6 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jun 2025
Statement of affairs
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Registered office address changed from 53/55 Comercial Way Wolsey Walk Woking GU21 6XX England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 27 April 2024
Submitted on 27 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 6 September 2023
Submitted on 7 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
Repayment History
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