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Lucca Capital Ltd

Lucca Capital Ltd is a dormant company incorporated on 16 March 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Lucca Capital Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14735190
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Three Gables Business Centre Corner Hall
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was C4Di @ the Dock Queen Street Hull HU1 1UU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Mar 1973
Mr Richard Graeme Pennack
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bologna Capital Ltd
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Bergamo Capital Ltd
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Monopoli Consulting Ltd
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Bergamo Consulting Limited
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Monopoli Capital Limited
Jamie Simpson is a mutual person.
Active
Florence Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Agnelli Consulting Ltd
Jamie Simpson is a mutual person.
Active
Ravello Group Holdings Ltd
Jamie Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Richard Graeme Pennack Resigned
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Mr Richard Graeme Pennack (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Jamie Simpson (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Jamie Simpson Details Changed
5 Months Ago on 2 Jun 2025
Mr Richard Graeme Pennack Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
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Documents
Registered office address changed from C4Di @ the Dock Queen Street Hull HU1 1UU England to Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Richard Graeme Pennack on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Jamie Simpson on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Jamie Simpson as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Richard Graeme Pennack as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Richard Graeme Pennack as a director on 2 June 2025
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Repayment History
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