Menna Overview
Here’s a quick overview of DI LUCA INVESTMENTS LIMITED 👀 — a Bromsgrove based business that started in 2009.
DI LUCA INVESTMENTS LIMITED
- Company statusactive
- Company No06800391
- Age17 years 6 months Incorporated 23 January 2009
- Officers4
Address
16 Victoria Road, Bromsgrove, B61 0DW
DI LUCA INVESTMENTS LIMITED is an active company incorporated on 23 January 2009 and based in Bromsgrove. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 30 May 2019
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 16 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DI LUCA, Marco Jared | secretary | 01 Feb 2009 | |
| DI LUCA, Benito Osvaldo | director | Dec 1939 | 23 Jan 2009 |
| DI LUCA, Lisa Carlo | director | Feb 1968 | 08 Mar 2019 |
| DI LUCA, Marco Jared | director | Jan 1967 | 01 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marco Jared Di Luca | Jan 1967 | 06 Apr 2016 |
| Mr Benito Osvaldo Di Luca | Dec 1939 | 06 Apr 2016 |
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DI LUCA, Benito Osvaldo are mutual persons.
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DI LUCA, Marco Jared are mutual persons.
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Here’s a quick overview of DI LUCA INVESTMENTS LIMITED 👀 — a Bromsgrove based business that started in 2009.