# Luca Mann Racing Limited

## Details

- **Company number:** [05602015](https://find-and-update.company-information.service.gov.uk/company/05602015)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2005
- **Registered office:** INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ
- **Nature of business:** [93199](/sic/93199) Other sports activities


## Previous names

- Olibella Bamford Limited (until 13 May 2024)
- Winged Bee Carriage Company Limited (until 15 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 25 Oct 2005 | 25 Oct 2005 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 25 Oct 2005 | 25 Oct 2005 |
| WILLIAMS, Darren Richard | director | 25 Oct 2005 | 19 Oct 2015 |
| WILLIAMS, Anna | secretary | 25 Oct 2005 | 5 Jul 2018 |
| WILLIAMS, Anna | director | 25 Oct 2005 | 5 Jul 2018 |
| WILLIAMS, Darren Richard | director | 5 Jul 2018 | 18 Apr 2024 |
| MANN, Ellia Sue | director | 13 May 2024 |  |
| WILLIAMS, Lynne | director | 17 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anna Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jul 2018 |
| Darren Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2018 | 18 Apr 2024 |
| 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 |  |



## 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 | -£218,319 | 1 |
| 31 Oct 2018 | £218,319 | - |
| 31 Oct 2017 | £218,319 | - |






## Registered address

576 companies are registered at this address - likely a registration agent.