Filing status
- Accounts due
- 30 June 2024
- Last accounts
- 30 September 2022
- Conf. stmt due
- 16 November 2024
- Last conf. stmt
- 2 November 2023
Luccios Ltd
- Incorporated
- 3 September 2020 (6 years)
- Industry
- Licensed restaurants (56101) Other food services (56290)
- Directors
- Randall Andrus
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Drayhorse YardDray Horse YardDorchesterDT1 1GS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Andrus, Randall
Director · Appointed 7 March 2024
Canadian
Born July 1955 (71)
Officer history (7 former)
7 March 2024
7 March 2024
Appointed Andrus, Randall as Director
23 February 2024
19 February 2024
28 December 2023
27 December 2023
23 December 2023
23 December 2023
Resigned Pheby, Michael Anthony as Director
17 September 2023
Appointed Pheby, Michael Anthony as Director
10 September 2023
Resigned Hawkings-Byass, Charles Geoffery as Director
13 February 2023
Resigned Sherwood, Mark Terence as Director
28 September 2022
Appointed Hawkings-Byass, Charles Geoffery as Director
10 September 2021
Resigned Treacy, Aidan as Secretary
3 September 2020
Appointed Treacy, Aidan as Secretary
3 September 2020
Appointed Sherwood, Mark Terence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 12727021
Former controllers (1)
13 February 2023
Ceased Mark Terence Sherwood — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Luccios Ltd This company Proposed for strike-offOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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