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Companies House/London/Company profile

ZIA LUCIA HOLDINGS LIMITED

Active
11686179·incorporated 2018-11-20

ZIA LUCIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11686179; OpenRegistry canonical ID GB-11686179-zia-lucia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

ZIA LUCIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Zia Lucia Group Holdings Limited. Notified 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Vampeta Ltd (England reg. 11176317). Notified 2021-05-12. Ceased 2022-06-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Gianluca D'Angelo born 1978 resident in England, Italian national. Notified 2018-11-20. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Claudio Vescovo born 1980 resident in England, British national. Notified 2018-11-20. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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