# Lucca Actives Pty Ltd

## Details

- **Company number:** [15608001](https://find-and-update.company-information.service.gov.uk/company/15608001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2024
- **Registered office:** 183-189 THE VALE, ACTON, W3 7RW
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [56290](/sic/56290) Other food services



## 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 |






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