Luca Mann Racing Limited

Active05602015 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Olibella Bamford Limited (until 13 May 2024)
Winged Bee Carriage Company Limited (until 15 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Directors
Ellia Sue Mann
Lynne Williams
Owned by
Lynne Williams
Accounts type
Micro entity
Region
Greater London
Address
International House
12 Constance Street
London
E16 2DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 May 2026
Last conf. stmt
13 May 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mann, Ellia Sue
Director · Appointed 13 May 2024
British
Born March 2003 (23)
Williams, Lynne
Director · Appointed 17 April 2024
British
Born October 1972 (54)
Officer history (6 former)
13 May 2024
Appointed Mann, Ellia Sue as Director
18 April 2024
Resigned Williams, Darren Richard as Director
17 April 2024
Appointed Williams, Lynne as Director
5 July 2018
Appointed Williams, Darren Richard as Director
5 July 2018
Resigned Williams, Anna as Secretary
5 July 2018
Resigned Williams, Anna as Director
19 October 2015
Resigned Williams, Darren Richard as Director
25 October 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Williams, Darren Richard as Director
25 October 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Williams, Anna as Director
25 October 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 October 2005
Appointed Williams, Anna as Secretary
25 October 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lynne Williams
Individual · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1972 (54)
Former controllers (2)
18 April 2024
Ceased Darren Williams — Owns 75–100% of shares
5 July 2018
Ceased Anna Williams — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£343,957
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£218,319) (£218,319) (£218,319) £218,139 £218,319 (£245,180) £343,957
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (< 1 year)£343,957£245,180£218,319£218,139£218,319£218,319£218,319
Creditors (> 1 year)£0£0£0
Net Current Assets£343,957(£245,180)£218,319£218,139(£218,319)(£218,319)(£218,319)
Net Assets£343,957(£245,180)£218,319£218,139(£218,319)(£218,319)(£218,319)
Shareholder Funds£343,957(£245,180)£218,319£218,139(£218,319)(£218,319)(£218,319)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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