CompaniesInTheUK

LUCCA ACTIVES PTY LTD

Company number 15608001 ·

Active

2 active / 4 ceased · persons with significant control

Mr Kevin Geoffrey Coyne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-08
Date of birth
March 1984
Nationality
South African
Country of residence
South Africa
Correspondence address
183-189 The Vale, Acton, London, W3 7RW, United Kingdom

Mr Roberto Benedetto Marchesi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-08
Date of birth
September 1984
Nationality
South African
Country of residence
South Africa
Correspondence address
183-189 The Vale, Acton, London, W3 7RW, United Kingdom

Luro Investments Cc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-07
Ceased on
2025-10-08
Correspondence address
Unit 6, 47 Columbus Crescent, Rivergate Business Park, Western Cape, 7441, South Africa
Legal form
Limited
Place registered
Commissioner Of Companies & Intellectual Property
Registration number
2008/089752/23
Country registered
South Africa

Base Pair Global Pte Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-21
Ceased on
2025-10-08
Correspondence address
6 Eu Tong Sen Street #12-20, Singapore, 059817, Singapore
Legal form
Limited Company
Place registered
Singapore
Registration number
201543568z
Country registered
Singapore

Michael Bolus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-22
Ceased on
2025-02-21
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Michael Bolus Financial Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-02
Ceased on
2024-05-22
Correspondence address
S2 The Beaches, 10 Victoria Road Clifton, Cape Town, 8005, South Africa
Legal form
Limited Company
Place registered
Companies House
Registration number
14843733
Country registered
United Kingdom