LUCARELLI (WEST BROMWICH) LIMITED
LUCARELLI (WEST BROMWICH) LIMITED is an active private limited company, incorporated on 3 June 2019. The nature of the business is Licensed restaurants. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LUCARELLI (WEST BROMWICH) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 12028607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, 39 |
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Address Line 2 | LUDGATE HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4M 7JN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 01/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
LUCARELLI (WEST BROMWICH) LIMITED
Directors
(The company's officers)
MR VINCENZO ESPOSITO
(~34 year old Italian national)
2ND FLOOR, 39 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/06/2022
MR ALESSANDRO MERAGLIA
(~41 year old Italian national)
2ND FLOOR, 39 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/06/2022
MR FRANCESCO ROMANO
(~54 year old Italian national)
2ND FLOOR, 39 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 03/06/2019
Shareholders
(Persons of Significant Control)
Mr Carmine Sacco
(~67 year old Italian national)
2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2024
Mr Wayne Shemmell
(~57 year old British national)
2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2024
Connections
(Shared officers)
- MR VINCENZO ESPOSITO
- MR ALESSANDRO MERAGLIA
- MR FRANCESCO ROMANO
- MR VINCENZO ESPOSITO
- MR ALESSANDRO MERAGLIA
- MR FRANCESCO ROMANO
- MR ALESSANDRO MERAGLIA
- MR FRANCESCO ROMANO
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)
LUCARELLI (WEST BROMWICH) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7JN.
Map of LUCARELLI (WEST BROMWICH) LIMITED at local scale
Map of LUCARELLI (WEST BROMWICH) LIMITED at district scale
More Companies in EC4M 7JN
Other companies with registered offices in EC4M 7JN:
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)