# DI Luca Investments Limited

## Details

- **Company number:** [06800391](https://find-and-update.company-information.service.gov.uk/company/06800391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2009
- **Registered office:** 16 VICTORIA ROAD, BROMSGROVE, B61 0DW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLO-DILUCA, Lisa | director | 8 Mar 2019 |  |
| DI LUCA, Marco Jared | secretary | 1 Feb 2009 |  |
| DI LUCA, Marco Jared | director | 1 Feb 2009 |  |
| DI LUCA, Benito Osvaldo | director | 23 Jan 2009 |  |
| DI LUCA, Margaret Jean | director | 8 Mar 2019 | 23 Nov 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benito Osvaldo Di Luca | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Marco Jared Di Luca | significant-influence-or-control | 6 Apr 2016 | 22 Jan 2018 |



## 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 | - |





## Directors' other companies

- [DI LUCA, Marco Jared](/person/5994898) - director at [Wonka's Christmas Tree Company Ltd](/company/16679496)



## Companies at the same address

- [DI Luca Limited](/company/10078024) (10078024)