Lucca Holdings Limited
- Company number
- SC689411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2021
- Nature of business
- Manufacture of doors and windows of metal
- Corporate group
- Carp Topco Limited (70 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Christopher Gerard | Director | 17 Feb 2021 | 30 Jun 2026 |
| REYNOLDS, Terence Patrick | Director | 17 Feb 2021 | 30 Jun 2026 |
| TAYLOR, Jonathan | Director | 30 Jun 2026 | |
| SHEEHAN, Kerry | Director | 30 Jun 2026 | |
| GREENWOOD, Philip Edwin | Director | 30 Jun 2026 | |
| LOWE, Charles Richard | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Patrick Reynolds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | 30 Jun 2026 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £422,515 | £40 | 5 |
| 31 Mar 2024 | £612,685 | £43 | 5 |
| 31 Mar 2023 | £696,545 | £121 | 0 |
| 31 Mar 2022 | £766,854 | £100 | 0 |
Connections
Owned by
Lucca Holdings Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- KD Doors Ltd (SC420897)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Aston Environmental Services Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Chemtech Consultancy Limited
- GREENWOOD, Philip Edwin - Director at Elserv Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
Companies at the same address
- KD Doors Ltd (SC420897)