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DI LUCA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Di Luca Limited. The company was founded 8 years ago and was given the registration number 10078024. The firm's registered office is in BROMSGROVE. You can find them at 16 Victoria Road, , Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DI LUCA LIMITED
Company Number:10078024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Victoria Road, Bromsgrove, Worcestershire, England, B61 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Victoria Road, Bromsgrove, England, B61 0DW

Director22 March 2016Active

People with Significant Control

Mr Benito Osvaldo Di Luca
Notified on:31 August 2019
Status:Active
Date of birth:December 1939
Nationality:Italian
Country of residence:United Kingdom
Address:16 Victoria Road, Bromsgrove, United Kingdom, B61 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Jean Di Luca
Notified on:31 August 2019
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:16 Victoria Road, Bromsgrove, United Kingdom, B61 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Jared Di Luca
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Oaklands, Worcester Road, Tenbury Wells, England, WR15 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Carlo Di Luca
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:8, Cromley Road, Stockport, England, SK2 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Capital

Capital allotment shares.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Accounts amended with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Capital

Capital allotment shares.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type dormant.

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