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Companies House/Bellshill/Company profile

LUCCA HOLDINGS LIMITED

Active
SC689411·incorporated 2021-02-17

LUCCA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number SC689411; OpenRegistry canonical ID GB-SC689411-lucca-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,675 active UK entities in that code and one of 1,210 active companies registered in Bellshill (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LP, SCOTLAND
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Andwis Group Limited (United Kingdom reg. 14276678). Notified 2026-06-30.
    • 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 Terence Patrick Reynolds born 1967 resident in Scotland, British national. Notified 2021-02-17. Ceased 2026-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in Bellshill: