Lucca Foods Limited

Active06237987 Private limited company
Incorporated
4 May 2007 (19 years)
Industry
Licensed restaurants (56101)
Owned by
Sherri Singleton
David Mckay
Accounts type
Total exemption full
Region
East of England
Address
Sovereign House
82 West Street
Rochford
SS4 1AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 May 2007
British
Director · Appointed 4 May 2007
British
Born January 1944 (82)
Director · Appointed 4 May 2007
British
Born January 1959 (67)
Officer history (2 former)
4 May 2007
Appointed Singleton, Sherri as Secretary
4 May 2007
Appointed Mckay, David as Director
4 May 2007
Appointed Singleton, Sherri as Director
4 May 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 May 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 May 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
4 May 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 4 May 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)

Financials

Net Assets
£937,374
Cash
£163,613
Profit
£151,299
Employees
34
Debt Ratio
29%
Current Ratio
3.9x
Return on Equity
16%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £836,075 £937,374
Balance sheet detail
20252024
Fixed Assets£465,948£465,230
Current Assets£849,803£855,913
Debtors£678,445£409,601
Cash£163,613£436,492
Creditors (< 1 year)£217,095£264,421
Creditors (> 1 year)£158,305£217,912
Net Current Assets£632,708£591,492
Net Assets£937,374£836,075
Shareholder Funds£937,374£836,075

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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