Lucca Actives Pty Ltd
- Company number
- 15608001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2024
- Nature of business
- Agents involved in the sale of a variety of goods
Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHESI, Roberto Benedetto | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roberto Benedetto Marchesi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Oct 2025 | |
| Mr Kevin Geoffrey Coyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2025 | |
| Luro Investments Cc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2025 | 8 Oct 2025 |
| Base Pair Global Pte Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2025 | 8 Oct 2025 |
| Michael Bolus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 | 21 Feb 2025 |
| Michael Bolus Financial Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2024 | 22 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £16,923 | 0 |
Connections
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