Lucabella Manufacturing Limited WALTHAM ABBEY


Lucabella Manufacturing Limited is a private limited company situated at Riverside Place, Lea Road, Waltham Abbey EN9 1AS. Incorporated on 2021-11-03, this 2-year-old company is run by 3 directors.
Director Matthew E., appointed on 03 November 2021. Director Jonathan B., appointed on 03 November 2021. Director William B., appointed on 03 November 2021.
The company is officially classified as "manufacture of other furniture" (Standard Industrial Classification: 31090).
The latest confirmation statement was sent on 2022-11-02 and the deadline for the following filing is 2023-11-16. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Lucabella Manufacturing Limited Address / Contact

Office Address Riverside Place
Office Address2 Lea Road
Town Waltham Abbey
Post code EN9 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13721510
Date of Incorporation Wed, 3rd Nov 2021
Industry Manufacture of other furniture
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Matthew E.

Position: Director

Appointed: 03 November 2021

Jonathan B.

Position: Director

Appointed: 03 November 2021

William B.

Position: Director

Appointed: 03 November 2021

Leanne C.

Position: Secretary

Appointed: 03 November 2021

Resigned: 30 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Jonathon B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew E. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathon B.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew E.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Riverside Place Lea Road Waltham Abbey EN9 1AS England on Wed, 24th Jan 2024 to The Coach House Broadoak End Hertford SG14 2JA
filed on: 24th, January 2024
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