# Luccios Ltd

## Details

- **Company number:** [12856827](https://find-and-update.company-information.service.gov.uk/company/12856827)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2020
- **Registered office:** 1 DRAYHORSE YARD, DRAY HORSE YARD, DORCHESTER, DT1 1GS
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56290](/sic/56290) Other food services
- **Corporate group:** [Hunter Davies Limited](/group/53531) (2 companies)



## 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 |  |




## Owned by

Luccios Ltd → [Elephant In The Room Holdings Limited](/company/12727021) → [Hunter Davies Limited](/company/13929405)





## Companies at the same address

- [Elephant In The Room Holdings Limited](/company/12727021) (12727021)