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Luca Pizzeria Limited

Luca Pizzeria Limited is an active company incorporated on 22 September 2024 with the registered office located in London, Greater London. Luca Pizzeria Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15970699
Private limited company
Age
11 months
Incorporated 22 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 21 September 2025
Due by 5 October 2025 (22 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 22 June 2026 (9 months remaining)
Contact
Address
Shop 12 Landor Road
London
SW9 9PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Italian • Lives in England • Born in May 1995
PSC • Director • Italian • Lives in England • Born in Nov 1990
Director • Colombian • Lives in England • Born in Jan 1996
Director • Italian • Lives in England • Born in Jul 1994
Director • Italian • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Galesbury Holdings Ltd
Mark John Barocas is a mutual person.
Active
OLD York Road FH Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Development Group Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Development Group PG Ltd
Mark John Barocas is a mutual person.
Active
Selkirk Road Ltd
Mark John Barocas is a mutual person.
Active
Hopper Coffee Wandsworth Ltd
Luca Serrao is a mutual person.
Active
Trinity Lee Ltd
Mark John Barocas is a mutual person.
Active
Hopper Coffee Tooting Ltd
Luca Serrao is a mutual person.
Active
Financials
Luca Pizzeria Limited 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
Salvatore Fabio Cerami Resigned
5 Months Ago on 2 Apr 2025
Mr Mark John Barocas Appointed
5 Months Ago on 2 Apr 2025
Mark John Barocas (PSC) Appointed
5 Months Ago on 2 Apr 2025
Filippo Giorgio Ferrari Resigned
5 Months Ago on 31 Mar 2025
Salvatore Fabio Cerami (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr Filippo Giorgio Ferrari Appointed
5 Months Ago on 25 Mar 2025
Mr Salvatore Fabio Cerami Appointed
5 Months Ago on 25 Mar 2025
Salvatore Fabio Cerami Resigned
5 Months Ago on 25 Mar 2025
Salvatore Fabio Cerami (PSC) Appointed
5 Months Ago on 25 Mar 2025
Mr Salvatore Fabio Cerami Appointed
5 Months Ago on 25 Mar 2025
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Documents
Appointment of Mr Mark John Barocas as a director on 2 April 2025
Submitted on 9 Apr 2025
Notification of Mark John Barocas as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Salvatore Fabio Cerami as a director on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Filippo Giorgio Ferrari as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Salvatore Fabio Cerami as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Salvatore Fabio Cerami as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Lina Algarin Munoz as a director on 25 March 2025
Submitted on 26 Mar 2025
Notification of Salvatore Fabio Cerami as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Salvatore Fabio Cerami as a director on 25 March 2025
Submitted on 26 Mar 2025
Cessation of Lina Algarin Munoz as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Repayment History
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