DE LUCA FAMILY LIMITED

DE LUCA FAMILY LIMITED is an active private limited company, incorporated on 6 April 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birkby Lane, Brighouse. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DE LUCA FAMILY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14029423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BROSNANS BIRKBY HOUSE, BIRKBY LANE
Address Line 2BAILIFF BRIDGE
Post TownBRIGHOUSE
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeHD6 4JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date04/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
DE LUCA FAMILY LIMITED

Directors

(The company's officers)
MRS FRANCESCA KATHERINE HASTINGS DE LUCA
(~44 year old British national)
THE WILLOWS HAIGH LANE, FLOCKTON, WAKEFIELD, WEST YORKSHIRE, WF4 4BZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)
Mrs Francesca Katherine Hastings De Luca
(~44 year old British national)
The Willows, Haigh Lane, Flockton, Wakefield, West Yorkshire, WF4 4BZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2022

Connections

(Shared officers)
  • MRS FRANCESCA KATHERINE HASTINGS DE LUCA
DE LUCA PARTNERSHIP SPV LTD
  • MRS FRANCESCA KATHERINE HASTINGS DE LUCA
  • MRS FRANCESCA KATHERINE HASTINGS DE LUCA
  • MRS FRANCESCA KATHERINE HASTINGS DE LUCA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)