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Companies House/London/Company profile

LUCCA STONE LTD

Active
11963387·incorporated 2019-04-25

LUCCA STONE LTD is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11963387; OpenRegistry canonical ID GB-11963387-lucca-stone-ltd). Sophymarine's OpenRegistry classifies it under SIC 23700 (Cutting, shaping and finishing of stone), one of 1,282 active UK entities in that code and one of 1,093,852 active companies registered in London, Middlesex (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
149 THE VALE, ACTON, LONDON, MIDDLESEX, W3 7RH
SIC
23700 — Cutting, shaping and finishing of stone
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

LUCCA STONE LTD has 1 person with significant control on file:

  • Mr Abdullrazak Alosman born 1984 resident in Norway, Norwegian national. Notified 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdulkarim Alhallak born 1990 resident in England, Syrian national. Notified 2019-04-25. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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