LUCCA FOODS LIMITED - ROCHFORD
| Company Profile | Company Filings |
Overview
LUCCA FOODS LIMITED is a Private Limited Company from ROCHFORD and has the status: Active.
LUCCA FOODS LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06237987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUCCA FOODS LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06237987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUCCA FOODS LIMITED - ROCHFORD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOVEREIGN HOUSE
ROCHFORD
SS4 1AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERRI SINGLETON | Jan 1959 | British | Director | 2007-05-04 | CURRENT |
| DAVID MCKAY | Jan 1944 | British | Director | 2007-05-04 | CURRENT |
| SHERRI SINGLETON | Jan 1959 | British | Secretary | 2007-05-04 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-04 UNTIL 2007-05-04 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-05-04 UNTIL 2007-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mckay | 2017-05-04 | 1/1944 | Ownership of shares 25 to 50 percent | |
| Ms Sherri Singleton | 2017-05-04 | 1/1959 | Ownership of shares 25 to 50 percent |