LUCCA ACTIVES PTY LTD

Q: What is the latest filing for LUCCA ACTIVES PTY LTD?

The latest filing was on 31/03/2026: **Cessation** of Base Pair Global Pte Ltd as a person with significant control on 2025-10-08.

Key Data

Status

Active

Company No.

15608001

Incorporation date

02/04/2024

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2024)

31/03/2026

Cessation of Base Pair Global Pte Ltd as a person with significant control on 2025-10-08

View PDF (1 pages)

31/03/2026

Cessation of Luro Investments Cc as a person with significant control on 2025-10-08

View PDF (1 pages)

31/03/2026

Notification of Kevin Geoffrey Coyne as a person with significant control on 2025-10-08

View PDF (2 pages)

31/03/2026

Notification of Roberto Benedetto Marchesi as a person with significant control on 2025-10-08

View PDF (2 pages)

20/02/2026

Registered office address changed from , Belfry House Bell Lane, Hertford, Hertfordshire, SG14 1BP, England to 183-189 the Vale Acton London W3 7RW on 2026-02-20

View PDF (1 pages)

20/02/2026

Director's details changed for Mr Roberto Benedetto Marchesi on 2026-02-20

View PDF (2 pages)

20/02/2026

Director's details changed for Ms Amanda June Blackbeard on 2026-02-20

View PDF (2 pages)

22/01/2026

Appointment of Ms Amanda June Blackbeard as a director on 2026-01-01

View PDF (2 pages)

30/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

09/10/2025

Termination of appointment of Michael Bolus as a director on 2025-08-07

View PDF (1 pages)

09/10/2025

Notification of Luro Investments Cc as a person with significant control on 2025-10-07

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

04/07/2025

Appointment of Mr Roberto Benedetto Marchesi as a director on 2025-05-01

View PDF (2 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

22/01/2025

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 183-189 the Vale Acton London W3 7RW on 2025-01-22

View PDF (1 pages)

22/01/2025

Director's details changed for Mr Michael Bolus on 2025-01-15

View PDF (2 pages)

22/01/2025

Change of details for Michael Bolus as a person with significant control on 2025-01-15

View PDF (2 pages)

31/05/2024

Termination of appointment of Luro Investments as a director on 2024-05-22

View PDF (1 pages)

31/05/2024

Termination of appointment of Michael Bolus Financial Services Ltd as a director on 2024-05-22

View PDF (1 pages)

31/05/2024

Notification of Michael Bolus as a person with significant control on 2024-05-22

View PDF (2 pages)

31/05/2024

Cessation of Michael Bolus Financial Services Ltd as a person with significant control on 2024-05-22

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

02/04/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

07/10/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

LUCCA ACTIVES PTY LTD has not submitted financial statements

LUCCA ACTIVES PTY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LUCCA ACTIVES PTY LTD

LUCCA ACTIVES PTY LTD is an(a) Active company incorporated on 02/04/2024 with the registered office located at 183-189 The Vale, Acton, London W3 7RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCCA ACTIVES PTY LTD?

LUCCA ACTIVES PTY LTD is currently Active. It was registered on 02/04/2024 .

Where is LUCCA ACTIVES PTY LTD located?

LUCCA ACTIVES PTY LTD is registered at 183-189 The Vale, Acton, London W3 7RW.

What does LUCCA ACTIVES PTY LTD do?

LUCCA ACTIVES PTY LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for LUCCA ACTIVES PTY LTD?

The latest filing was on 31/03/2026: Cessation of Base Pair Global Pte Ltd as a person with significant control on 2025-10-08.