Lucarelli (West Bromwich) Limited
- Company number
- 12028607
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2019
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- MERAGLIA, Alessandro - Director at Tag Hospitality Limited
- ROMANO, Francesco - Director at Tag Hospitality Limited
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