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LUCCA CAPITAL LTD

LUCCA CAPITAL LTD is an active private limited company, incorporated on 16 March 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Queen Street, Hull. The company's next accounts are due on 16 December 2024, and fall under the accounts category: No Accounts Filed. LUCCA CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14735190
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C4DI @ THE DOCK
Address Line 2QUEEN STREET
Post TownHULL
CountryENGLAND
PostcodeHU1 1UU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date16/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date13/04/2024
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LUCCA CAPITAL LTD

Directors

(The company's officers)
MR RICHARD PENNACK
(~51 year old British national)
C4DI @ THE DOCK QUEEN STREET, HULL, HU1 1UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2023
JAMIE SIMPSON
(~35 year old British national)
C4DI @ THE DOCK QUEEN STREET, HULL, HU1 1UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2023

Shareholders

(Persons of Significant Control)
Mr Jamie Simpson
(~35 year old British national)
C4di @ The Dock, Queen Street, Hull, HU1 1UU, 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 16/03/2023

Connections

(Shared officers)
  • MR JAMIE SIMPSON
  • MR JAMIE SIMPSON
  • MR RICHARD PENNACK
  • MR JAMIE SIMPSON
  • MR RICHARD PENNACK
  • MR JAMIE SIMPSON
  • MR JAMIE SIMPSON
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)

LUCCA CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, HU1 1UU.

Map of LUCCA CAPITAL LTD at local scale
Map of LUCCA CAPITAL LTD at local scale
Map of LUCCA CAPITAL LTD at district scale
Map of LUCCA CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU1 1UU

Other companies with registered offices in HU1 1UU:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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