OpenCompanies

Luca'slinguine Ltd

Company number
15365929
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2023
Nature of business
Take-away food shops and mobile food stands
Corporate group
DHL Pasta Holdings Ltd (3 companies)

Registered office

20-22 Wenlock Road
London
N1 7GU

Officers

NameRoleAppointedResigned
LEWIS, Dean Director 21 Dec 2023
HEMSTOCK, Hannah Director 21 Dec 2023

Control

NameNature of controlNotifiedCeased
Dhl Pasta Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2025
Miss Hannah Hemstock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2023 18 Aug 2025
Mr Dean Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2023 18 Aug 2025

Accounts

Year ended Employees
31 Jan 2025 4

Connections

Owned by

Luca'slinguine Ltd → DHL Pasta Holdings Ltd

Directors’ other companies

Registered address

15,734 companies are registered at this address - likely a registration agent.

Data