okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DI LUCCIA & PARTNERS LTD

Register to unlock more data on OkredoRegister

DI LUCCIA & PARTNERS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15460693

Incorporation date

02/02/2024

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Rhj Accountants Ltd, 99, Parkway Avenue, Sheffield, South Yorkshire S9 4WGCopy
copy info iconCopy
See on map
Latest events (Record since 02/02/2024)
dot icon19/01/2026
Notification of Daniel Panzariello as a person with significant control on 2025-03-01
View PDF (2 pages)
dot icon16/01/2026
Cessation of Domenico Di Lucca as a person with significant control on 2025-03-01
View PDF (1 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with updates
View PDF (4 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon02/12/2025
Termination of appointment of Domenico Di Luccia as a director on 2025-12-01
View PDF (1 pages)
dot icon01/09/2025
Micro company accounts made up to 2025-02-28
View PDF (7 pages)
dot icon13/12/2024
Appointment of Mr Daniel Panzariello as a director on 2024-12-10
View PDF (2 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (4 pages)
dot icon25/10/2024
Termination of appointment of Alvaro Diogo De Aguiar Barros Da Silva as a director on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-25 with updates
View PDF (4 pages)
dot icon05/02/2024
Director's details changed for Mr Domenico Di Lucca on 2024-02-04
View PDF (2 pages)
dot icon02/02/2024
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diogo De Aguiar Barros Da Silva, Alvaro
Director
02/02/2024 - 25/10/2024
2
Di Lucca, Domenico
Director
02/02/2024 - 01/12/2025
-
Mr Daniel Panzariello
Director
10/12/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DI LUCCIA & PARTNERS LTD

DI LUCCIA & PARTNERS LTD is an(a) Active company incorporated on 02/02/2024 with the registered office located at Rhj Accountants Ltd, 99, Parkway Avenue, Sheffield, South Yorkshire S9 4WG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DI LUCCIA & PARTNERS LTD?

toggle

DI LUCCIA & PARTNERS LTD is currently Active. It was registered on 02/02/2024 .

Where is DI LUCCIA & PARTNERS LTD located?

toggle

DI LUCCIA & PARTNERS LTD is registered at Rhj Accountants Ltd, 99, Parkway Avenue, Sheffield, South Yorkshire S9 4WG.

What does DI LUCCIA & PARTNERS LTD do?

toggle

DI LUCCIA & PARTNERS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for DI LUCCIA & PARTNERS LTD?

toggle

The latest filing was on 19/01/2026: Notification of Daniel Panzariello as a person with significant control on 2025-03-01.