Luca Mann Racing Limited
- Company number
- 05602015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2005
- Nature of business
- Other sports activities
Registered office
Previous names
- Olibella Bamford Limited (until 13 May 2024)
- Winged Bee Carriage Company Limited (until 15 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Ellia Sue | Director | 13 May 2024 | |
| WILLIAMS, Lynne | Director | 17 Apr 2024 | |
| WILLIAMS, Darren Richard | Director | 5 Jul 2018 | 18 Apr 2024 |
| WILLIAMS, Anna | Secretary | 25 Oct 2005 | 5 Jul 2018 |
| WILLIAMS, Anna | Director | 25 Oct 2005 | 5 Jul 2018 |
| WILLIAMS, Darren Richard | Director | 25 Oct 2005 | 19 Oct 2015 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Oct 2005 | 25 Oct 2005 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 25 Oct 2005 | 25 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
18 Apr 2024 | |
| Darren Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2018 | 18 Apr 2024 |
| Anna Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £343,957 | 1 |
| 31 Oct 2024 | £245,180 | 1 |
| 31 Oct 2023 | £218,319 | 1 |
| 31 Oct 2022 | £218,139 | 1 |
| 31 Oct 2021 | £218,319 | 1 |
| 31 Oct 2020 | £218,319 | 1 |
| 31 Oct 2019 Dormant | -£218,319 | 1 |
| 31 Oct 2018 | £218,319 | - |
| 31 Oct 2017 | £218,319 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
Connections
Registered address
1,037 companies are registered at this address - likely a registration agent.