DI Luca Investments Limited
- Company number
- 06800391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2009
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DI LUCA, Margaret Jean | Director | 8 Mar 2019 | 23 Nov 2025 |
| CARLO-DILUCA, Lisa | Director | 8 Mar 2019 | |
| DI LUCA, Marco Jared | Director | 1 Feb 2009 | |
| DI LUCA, Marco Jared | Secretary | 1 Feb 2009 | |
| DI LUCA, Benito Osvaldo | Director | 23 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Jared Di Luca | Significant Influence Or Control | 6 Apr 2016 | 22 Jan 2018 |
| Mr Benito Osvaldo Di Luca | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £509,215 | £89,703 | 1 |
| 31 Jan 2024 | £599,394 | £99,308 | 1 |
| 31 Jan 2023 | £585,377 | £38,356 | 1 |
| 31 Jan 2022 | £472,239 | £38,907 | 1 |
| 31 Jan 2021 | £388,397 | £129,818 | 1 |
| 31 Jan 2020 | £382,041 | - | 1 |
| 31 Jan 2019 | £369,579 | - | 1 |
| 31 Jan 2018 | £255,663 | - | - |
| 31 Jan 2017 | £59,348 | - | - |
| 31 Jan 2016 | £39,262 | £11,058 | - |
| 31 Jan 2015 | £35,726 | £7,967 | - |
| 31 Jan 2014 | - | £8,375 | - |
| 31 Jan 2013 | - | £7,810 | - |
| 31 Jan 2012 | £19,789 | £29,641 | - |
| 31 Jan 2011 | £11,576 | £15,892 | - |
| 31 Jan 2010 | - | - | - |
Connections
Directors’ other companies
- DI LUCA, Marco Jared - Director at Wonka's Christmas Tree Company Ltd
Companies at the same address
- DI Luca Limited (10078024)