Luccios Ltd
- Company number
- 12856827
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Licenced restaurants
Other food services - Corporate group
- Hunter Davies Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREACY, Aidan | Secretary | 3 Sep 2020 | 10 Sep 2021 |
| SHERWOOD, Mark Terence | Director | 3 Sep 2020 | 13 Feb 2023 |
| HAWKINGS-BYASS, Charles Geoffery | Director | 28 Sep 2022 | 10 Sep 2023 |
| PHEBY, Michael Anthony | Director | 17 Sep 2023 | 23 Dec 2023 |
| GRIFFITHS, Ian Michael | Director | 23 Dec 2023 | 28 Dec 2023 |
| HIENER, Kyle Marc | Director | 27 Dec 2023 | 19 Feb 2024 |
| GOWER, Jeremy Alister Quinton | Director | 23 Feb 2024 | 7 Mar 2024 |
| ANDRUS, Randall | Director | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Terence Sherwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | 13 Feb 2023 |
| Elephant In The Room Holdings Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
Luccios Ltd → Elephant In The Room Holdings Limited → Hunter Davies Limited
Companies at the same address
- Elephant In The Room Holdings Limited (12727021)