OpenCompanies

Lucarelli (West Bromwich) Limited

Company number
12028607
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Jun 2019
Nature of business
Licenced restaurants

Registered office

Gill House
140 Holyhead Road
Birmingham
B21 0AF

Officers

NameRoleAppointedResigned
ESPOSITO, Vincenzo Director 1 Jan 2020 1 Jan 2020
VERGNANO, Elia Director 8 Jun 2022 25 Jan 2024
MERAGLIA, Alessandro Director 8 Jun 2022
ESPOSITO, Vincenzo Director 8 Jun 2022
ROMANO, Francesco Director 3 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Francesco Romano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2019 22 Oct 2021
Sash Group Limited Ownership Of Shares 75 To 100 Percent 22 Oct 2021 10 Jan 2024
Mr Carmine Sacco Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Jan 2024
Mr Wayne Shemmell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 May 2023 -£73,068 £29,698 12
31 May 2022 -£99,120 £3,540 12
31 May 2021 £121,509 - 8
31 May 2020 £149,148 - 8

Connections

Directors’ other companies

Companies at the same address

Data