LUCCHESI LIMITED - Dental practice activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lucchesi Ltd

LUCCHESI LIMITED was founded on 2012-06-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Lucchesi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LUCCHESI LIMITED

C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA Other companies in LU6

Filing Information

Company Number		08125177
Company ID Number		08125177
Date formed		2012-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 23:17:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCCHESI LIMITED

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Companies with same name LUCCHESI LIMITED

The following companies were found which have the same name as LUCCHESI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUCCHESI ASSOCIATES LLC	804 ROUTE 9-SUITE 2 Dutchess FISHKILL NY 12524	Active	Company formed on the 2007-05-17
LUCCHESI AND ASSOCIATES	500 PILOT ROAD SUITE A LAS VEGAS NV 89119	Dissolved	Company formed on the 1996-11-20
LUCCHESI A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
LUCCHESI AND PARKER RACQUET BALL INCORPORATED	Michigan	UNKNOWN
LUCCHESI AND ASSOCIATES LLC	New Jersey	Unknown
LUCCHESI ART STUDIO INCORPORATED	California	Unknown
LUCCHESI BUILDERS INCORPORATED	California	Unknown
LUCCHESI BREWING COMPANY INCORPORATED	California	Unknown
LUCCHESI BOXING INCORPORATED	California	Unknown
LUCCHESI CARINS UK LTD	215 CHASTILIAN ROAD CRAYFORD DARTFORD DA1 3LW	Active	Company formed on the 2002-06-28
LUCCHESI CONSTRUCTION CO INC	Tennessee	Unknown
LUCCHESI ENGINEERING, P.C.	32B NANCY ST Nassau WEST BABYLON NY 11704	Active	Company formed on the 1996-05-23
LUCCHESI ENTERPRISES LIMITED	8975 S PECOS RD STE 6A HENDERSON NV 89074	Active	Company formed on the 2013-02-28
LUCCHESI ENTERPRISES INCORPORATED	California	Unknown
LUCCHESI ENTERPRISES INCORPORATED	Michigan	UNKNOWN
LUCCHESI ENTERPRISES LIMITED	New Jersey	Unknown
Lucchesi Enterprises Inc	Maryland	Unknown
LUCCHESI FAMILY, LLC	NV	Permanently Revoked	Company formed on the 1994-10-07
LUCCHESI FAMILY, LLC	4348 47th Street SARASOTA FL 34235	Inactive	Company formed on the 2007-06-14
LUCCHESI GALATI ARCHITECTS INCORPORATED	California	Unknown

Company Officers of LUCCHESI LIMITED

Current Directors

Officer	Role	Date Appointed
LUISA GIOVANNA LUCCHESI	Director	2012-06-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		Director's details changed for Luisa Giovanna Lucchesi on 2024-02-29
2024-02-09		REGISTERED OFFICE CHANGED ON 09/02/24 FROM 59 Union Street Dunstable LU6 1EX
2023-07-12		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUISA LUCCHESI
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-09-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-07-18	CH01	Director's details changed for Louisa Giovanna Lucchesi on 2012-07-18
2012-06-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to LUCCHESI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUCCHESI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUCCHESI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	8
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCCHESI LIMITED

Intangible Assets

Patents

We have not found any records of LUCCHESI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUCCHESI LIMITED

Trademarks

We have not found any records of LUCCHESI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCCHESI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as LUCCHESI LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where LUCCHESI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCCHESI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUCCHESI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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