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LUCCA ACTIVES PTY LTD

Active
15608001·incorporated 2024-04-02

LUCCA ACTIVES PTY LTD is an active UK private limited company, incorporated on 2 April 2024 at Companies House (number 15608001; OpenRegistry canonical ID GB-15608001-lucca-actives-pty-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 349 active companies registered in Acton, London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-02
Registered Address
183-189 THE VALE, ACTON, LONDON, W3 7RW, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

Search directors of LUCCA ACTIVES PTY LTD

Shareholders

Look up shareholders of LUCCA ACTIVES PTY LTD

Financials

Check financials of LUCCA ACTIVES PTY LTD

Filings

Check filing history of LUCCA ACTIVES PTY LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

LUCCA ACTIVES PTY LTD has 2 persons with significant control on file:

  • Mr Kevin Geoffrey Coyne born 1984 resident in South Africa, South African national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roberto Benedetto Marchesi born 1984 resident in South Africa, South African national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Michael Bolus Financial Services Ltd (United Kingdom reg. 14843733). Notified 2024-04-02. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Bolus born 1952 resident in England, British national. Notified 2024-05-22. Ceased 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Base Pair Global Pte Ltd (Singapore reg. 201543568z). Notified 2025-02-21. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Luro Investments Cc (South Africa reg. 2008/089752/23). Notified 2025-10-07. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Acton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15608001.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.