LUCCA HOLDINGS LIMITED

LUCCA HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2021. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Murray Place, Bellshill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LUCCA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 MURRAY PLACE
Address Line 2	RIGHEAD INDUSTRIAL ESTATE
Post Town	BELLSHILL
Country	SCOTLAND
Postcode	ML4 3LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	17/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25120 - Manufacture of doors and windows of metal

Company Name History

From incorporation onwards:

LUCCA HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MCKENNA

(~59 year old British national)

7 FROBISHER AVENUE, FALKIRK, FK1 5JQ, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/02/2021

TERENCE MITCHELL

(~54 year old British national)

2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2023

MRS TRACY ODONNELL

(~54 year old British national)

2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LP, SCOTLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/02/2021

MR TERENCE PATRICK REYNOLDS

(~57 year old British national)

2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/02/2021

MR PAUL BERNARD TAYLOR

(~50 year old British national)

5C MOSSGIEL ROAD, CUMBERNAULD, GLASGOW, G67 2HB, SCOTLAND

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/02/2021

Shareholders

(Persons of Significant Control)

Mr Terence Patrick Reynolds

(~57 year old British national)

2, Murray Place, Righead Industrial Estate, Bellshill, ML4 3LP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2021

Connections

(Shared officers)

KD DOORS LTD

MR CHRISTOPHER GERARD MCKENNA
TERENCE MITCHELL
MR TERENCE PATRICK REYNOLDS
MR PAUL BERNARD TAYLOR

Source: Companies House

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)