Lucca Actives Pty Ltd is an active company incorporated on 2 April 2024 with the registered office located in Hertford, Hertfordshire. Lucca Actives Pty Ltd was registered 1 year 7 months ago.
Notification of Luro Investments Cc as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of Michael Bolus as a director on 7 August 2025
Submitted on 9 Oct 2025
Appointment of Mr Roberto Benedetto Marchesi as a director on 1 May 2025
Submitted on 4 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 31 May 2025
Notification of Base Pair Global Pte Ltd as a person with significant control on 21 February 2025
Submitted on 5 Mar 2025
Cessation of Michael Bolus as a person with significant control on 21 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Michael Bolus on 15 January 2025
Submitted on 22 Jan 2025
Change of details for Michael Bolus as a person with significant control on 15 January 2025