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LUCA MANN RACING LIMITED

LUCA MANN RACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCA MANN RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05602015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCA MANN RACING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LUCA MANN RACING LIMITED located?

    Registered Office Address
    International House
    12 Constance Street
    E16 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCA MANN RACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIBELLA BAMFORD LIMITEDMar 15, 2021Mar 15, 2021
    WINGED BEE CARRIAGE COMPANY LIMITEDOct 25, 2005Oct 25, 2005

    What are the latest accounts for LUCA MANN RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LUCA MANN RACING LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for LUCA MANN RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Appointment of Miss Ellia Sue Mann as a director on May 13, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed olibella bamford LIMITED\certificate issued on 13/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2024

    		RES15

    Notification of Lynne Williams as a person with significant control on Apr 18, 2024

    		2 pagesPSC01

    Cessation of Darren Williams as a person with significant control on Apr 18, 2024

    		1 pagesPSC07

    Termination of appointment of Darren Richard Williams as a director on Apr 18, 2024

    		1 pagesTM01

    Appointment of Mrs Lynne Williams as a director on Apr 17, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2021

    		RES15

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Darren Williams as a person with significant control on Sep 30, 2020

    		2 pagesPSC04

    Director's details changed for Darren Richard Williams on Sep 30, 2020

    		2 pagesCH01

    Registered office address changed from , Little Owls Marks Hall Lane, White Roding, Dunmow, Essex, CM6 1RT, England to International House 12 Constance Street London E16 2DQ on Sep 30, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LUCA MANN RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Ellia Sue
    12 Constance Street
    E16 2DQ London
    International House
    England
    		Director
    12 Constance Street
    E16 2DQ London
    International House
    England
    		United KingdomBritishCompany Director322974400001
    WILLIAMS, Lynne
    12 Constance Street
    E16 2DQ London
    International House
    England
    		Director
    12 Constance Street
    E16 2DQ London
    International House
    England
    		United KingdomBritishCompany Director322049070001
    WILLIAMS, Anna
    Little Owls
    Marks Hall Lane, White Roding
    CM6 1RT Dunmow
    Essex
    		Secretary
    Little Owls
    Marks Hall Lane, White Roding
    CM6 1RT Dunmow
    Essex
    		BritishCompany Director108847450002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    WILLIAMS, Anna
    Little Owls
    Marks Hall Lane, White Roding
    CM6 1RT Dunmow
    Essex
    		Director
    Little Owls
    Marks Hall Lane, White Roding
    CM6 1RT Dunmow
    Essex
    		EnglandBritishCompany Director108847450002
    WILLIAMS, Darren Richard
    12 Constance Street
    E16 2DQ London
    International House
    England
    		Director
    12 Constance Street
    E16 2DQ London
    International House
    England
    		EnglandBritishNone108847420003
    WILLIAMS, Darren Richard
    Little Owls
    Marks Hall Lane, White Roding
    CM6 1RT Dunmow
    Essex
    		Director
    Little Owls
    Marks Hall Lane, White Roding
    CM6 1RT Dunmow
    Essex
    		EnglandBritishMoney Market Dealer108847420002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCA MANN RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Williams
    12 Constance Street
    E16 2DQ London
    International House
    England
    		Apr 18, 2024
    12 Constance Street
    E16 2DQ London
    International House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Darren Williams
    12 Constance Street
    E16 2DQ London
    International House
    England
    		Jul 05, 2018
    12 Constance Street
    E16 2DQ London
    International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Anna Williams
    Marks Hall Lane
    White Roding
    CM6 1RT Dunmow
    Little Owls
    Essex
    England
    		Apr 06, 2016
    Marks Hall Lane
    White Roding
    CM6 1RT Dunmow
    Little Owls
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0