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Lucca Actives Pty Ltd

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.
Status
Active
Active since incorporation
Company No
15608001
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (1 month remaining)
Address
Belfry House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in Sep 1984
Director • Accountant • South African • Lives in South Africa • Born in Dec 1952
Base Pair Global Pte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Lucca Actives Pty Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Luro Investments Cc (PSC) Appointed
1 Month Ago on 7 Oct 2025
Michael Bolus Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 31 May 2025
Mr Roberto Benedetto Marchesi Appointed
6 Months Ago on 1 May 2025
Base Pair Global Pte Ltd (PSC) Appointed
8 Months Ago on 21 Feb 2025
Michael Bolus (PSC) Resigned
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Michael Bolus (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr Michael Bolus Details Changed
9 Months Ago on 15 Jan 2025
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Documents
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
Submitted on 22 Jan 2025
Repayment History
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