Active15608001Private limited companyActon

LUCCA ACTIVES PTY LTD

Significant control: Kevin Geoffrey Coyne (25–50%), Roberto Benedetto Marchesi (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Lucca Actives Pty Ltd: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Lucca Actives Pty Ltd sell?

Registered activity: Agents involved in the sale of a variety of goods (SIC 46190). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

LUCCA ACTIVES PTY LTD is an active private limited company (company number 15608001) incorporated on 2 April 2024, registered in Acton. Its registered activity is agents involved in the sale of a variety of goods (SIC 46190). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £17k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

Peer position · net assets

By net assets it sits in the top quarter of 2,355 comparable companies in London (median £267, upper quartile £10k).

Ownership and control

2 active · 4 other

KG
Mr Kevin Geoffrey Coyne
Individual · since 8 October 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
RB
Mr Roberto Benedetto Marchesi
Individual · since 8 October 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
Michael Bolus Financial Services Ltd
corporate entity, United Kingdom · since 2 April 2024 · ceased 22 May 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MB
Michael Bolus
Individual · since 22 May 2024 · ceased 21 February 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Base Pair Global Pte Ltd
corporate entity, Singapore · since 21 February 2025 · ceased 8 October 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Luro Investments Cc
corporate entity, South Africa · since 7 October 2025 · ceased 8 October 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 2 April 20242 yrs ago
Next accounts due: 30 January 2027in 93 days
Confirmation statement due: 16 April 2027in 169 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46190: Agents involved in the sale of a variety of goods
SIC 56290: Other food services
Accounts type: Micro Entity
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 30 April 2025

Net assets

£17k

1 period on record

Cash at bank

Not reported

Turnover

Not disclosed

Employees

1 period on record

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
30 April 2025	£17k	—	—	£311k	—	—	1

Current ratio1.05Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

Filing and accounts signals

Facts from the register · no rating

Net assets above zeroNet assets £16,923 at 30 April 2025
Incorporated two to five years agoIncorporated 2 April 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

16 Apr 2027Confirmation statement duein 169 days
30 Jan 2027Next accounts duein 93 days
30 Apr 2025Accounts period endNet assets £17k · micro accounts
02 Apr 2024Incorporated

Similar companies in London

Same activity (agents involved in the sale of a variety of goods), closest in incorporation date

All companies incorporated on 2 April 2024 · in Apr 2024.

Reminders for LUCCA ACTIVES PTY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.