Luca Pizzeria Limited
- Company number
- 15970699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2024
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAROCAS, Mark John | Director | 2 Apr 2025 | |
| SERRAO, Luca | Director | 22 Sep 2024 | 31 May 2026 |
| CERAMI, Salvatore Fabio | Director | 25 Mar 2025 | 2 Apr 2025 |
| FERRARI, Filippo Giorgio | Director | 25 Mar 2025 | 31 Mar 2025 |
| CERAMI, Salvatore Fabio | Director | 25 Mar 2025 | 25 Mar 2025 |
| ALGARIN MUNOZ, Lina Marcela | Director | 22 Sep 2024 | 25 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Barocas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Apr 2025 | |
| Mr Luca Serrao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2024 | 31 May 2026 |
| Mr Salvatore Fabio Cerami | Ownership Of Shares 25 To 50 Percent | 25 Mar 2025 | 31 Mar 2025 |
| Ms Lina Marcela Algarin Munoz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2024 | 25 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£62,173 | £12,042 | 6 |
Connections
Directors’ other companies
- BAROCAS, Mark John - Director at Selkirk Road Ltd
- BAROCAS, Mark John - Director at The Good Fats Company Ltd
- BAROCAS, Mark John - Director at Old York Road Fh Ltd
- BAROCAS, Mark John - Director at Nutbrook Construction Ltd
- BAROCAS, Mark John - Director at Trinity Lee Ltd
- BAROCAS, Mark John - Director at Lower Richmond Road Freehold Company Ltd