Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Luca Restaurants Ltd
- Incorporated
- 2 February 2021 (5 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 3rd FloorArkwright HouseSt Marys ParsonageManchesterM3 2LF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2024
British
Born October 1982 (44)
Director · Appointed 2 February 2021
British
Born December 1978 (47)
Director · Appointed 2 February 2021
Italian
Born January 1944 (82)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04627477
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cicchetti Piccadilly Ltd Owns 75–100% of shares
Harnbury Holdings Ltd Owns 75–100% of shares
Harnbury Ltd Holds 75–100% of voting rights
Signor Sassi Limited Owns 75–100% of shares
Ibla International Franchising Limited Holds 75–100% of voting rights
Luca Restaurants Ltd This company Owns 75–100% of shares
San Carlo Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 27 September 2025 · small accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 | ||
| Cash | £0 | £0 | |||
| Net Current Assets | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £1,000 | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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