OpenRegistry
Companies House/West Bromwich/Company profile

LUCARELLI HOLDINGS LIMITED

Active
12028475·incorporated 2019-06-03

LUCARELLI HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028475; OpenRegistry canonical ID GB-12028475-lucarelli-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 4,227 active companies registered in West Bromwich (postcode B71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
58-60 SEAGAR STREET, WEST BROMWICH, B71 4AN, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUCARELLI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Carmine Sacco born 1957 resident in United Kingdom, Italian national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Francesco Romano born 1970 resident in England, Italian national. Notified 2019-06-03. Ceased 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sash Group Limited (United Kingdom reg. 13631196). Notified 2022-09-02. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in West Bromwich: