LUCCI WORLD LIMITED

LUCCI WORLD LIMITED is an active private limited company, incorporated on 14 March 2018. The nature of the business is Financial management. The company's registered office is on Coldbath Square, London. 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. LUCCI WORLD LIMITED previously had the company name ZD INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

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	28/03/2024
Last Made Up Date	14/03/2023

Return

Next Due Date	11/04/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 30/03/2019 onwards:

LUCCI WORLD LIMITED

Prior to 30/03/2019:

ZD INVESTMENTS LTD

Directors

(The company's officers)

MR ZUBEIR BHAM

(~44 year old British national)

419 SE 2ND ST, APT 716, FORT LAUDERDALE, FLORIDA, 33301, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/03/2018

DANIEL JOHN BIGGS

(~41 year old British national)

THE OLD RECTORY RECTORY MEADOW, BRADWELL, CM77 8EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2018

Shareholders

(Persons of Significant Control)

Zubeir Bham

(~44 year old British national)

419, Se 2nd St, Apt 716, Fort Lauderdale, Florida, 33301, United States

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2018

Mr Daniel John Biggs

(~41 year old British national)

The Old Rectory, Rectory Meadow, Bradwell, CM77 8EX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/03/2018

Connections

(Shared officers)

PRIVALGO MARKETS LIMITED

MR ZUBEIR BHAM
MR DANIEL JOHN BIGGS

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)