Lucca Foods Limited ROCHFORD


Lucca Foods started in year 2007 as Private Limited Company with registration number 06237987. The Lucca Foods company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Rochford at Sovereign House. Postal code: SS4 1AS.

At present there are 2 directors in the the company, namely Sherri S. and David M.. In addition one secretary - Sherri S. - is with the firm. As of 3 March 2021, our data shows no information about any ex officers on these positions.

Lucca Foods Limited Address / Contact

Office Address Sovereign House
Office Address2 82 West Street
Town Rochford
Post code SS4 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06237987
Date of Incorporation Fri, 4th May 2007
Industry Licensed restaurants
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (303 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Sherri S.

Position: Director

Appointed: 04 May 2007

Sherri S.

Position: Secretary

Appointed: 04 May 2007

David M.

Position: Director

Appointed: 04 May 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 04 May 2007

Resigned: 04 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is David M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sherri S. This PSC owns 25-50% shares.

David M.

Notified on 4 May 2017
Nature of control: 25-50% shares

Sherri S.

Notified on 4 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand154 58231 842
Current Assets634 472619 079
Debtors467 686576 331
Net Assets Liabilities531 078554 040
Other Debtors467 686576 331
Property Plant Equipment41 02440 016
Total Inventories12 20410 906
Other
Accumulated Depreciation Impairment Property Plant Equipment47 29656 038
Average Number Employees During Period3432
Comprehensive Income Expense62 80336 959
Corporation Tax Payable14 8648 813
Creditors137 11698 155
Current Tax For Period14 8648 813
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences23-402
Deferred Tax Liabilities7 3026 900
Disposals Decrease In Depreciation Impairment Property Plant Equipment 7 400
Disposals Property Plant Equipment 7 400
Dividends Paid5 67214 000
Dividends Paid On Shares5 67214 000
Fixed Assets41 02440 016
Income Expense Recognised Directly In Equity-5 672-14 000
Increase Decrease In Current Tax From Adjustment For Prior Periods -3
Increase From Depreciation Charge For Year Property Plant Equipment 16 142
Net Current Assets Liabilities497 356520 924
Net Deferred Tax Liability Asset-23-402
Other Creditors7 3457 201
Other Taxation Social Security Payable43 38844 879
Profit Loss62 80336 959
Property Plant Equipment Gross Cost88 32096 054
Provisions7 3026 900
Provisions For Liabilities Balance Sheet Subtotal7 3026 900
Tax Tax Credit On Profit Or Loss On Ordinary Activities14 8878 408
Total Assets Less Current Liabilities538 380560 940
Trade Creditors Trade Payables71 51937 262
Unused Provision Reversed 402

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates December 31, 2020
filed on: 4th, January 2021
Free Download (3 pages)

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