# Lucca Holdings Limited

## Details

- **Company number:** [SC689411](https://find-and-update.company-information.service.gov.uk/company/SC689411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2021
- **Registered office:** 2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LP
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## 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 |
| SHEEHAN, Kerry | director | 30 Jun 2026 |  |
| TAYLOR, Jonathan | 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 |



## Owned by

Lucca Holdings Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [KD Doors Ltd](/company/SC420897) (SC420897)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Aston Environmental Services Limited](/company/03842446)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Chemtech Consultancy Limited](/company/SC235349)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Elserv Limited](/company/12407597)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)



## Companies at the same address

- [KD Doors Ltd](/company/SC420897) (SC420897)