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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Carmine Sacco
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Romano, Francesco
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Meraglia, Alessandro
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Vergnano, Elia
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Esposito, Vincenzo
    Operations Manager born in November 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Esposito, Vincenzo
    Manager born in November 1989
    Individual (5 offsprings)
    icon of calendar 2022-09-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Mr Francesco Romano
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2022-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address2nd Floor, 39 Ludgate Hill, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    631,696 GBP2022-09-30
    Person with significant control
    2022-09-02 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCARELLI HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
1,830 GBP2024-05-31
1,830 GBP2023-05-31
Current Assets
28,708 GBP2024-05-31
36,068 GBP2023-05-31
Creditors
Amounts falling due within one year
-36,474 GBP2024-05-31
-42,566 GBP2023-05-31
Net Current Assets/Liabilities
-7,766 GBP2024-05-31
-6,498 GBP2023-05-31
Total Assets Less Current Liabilities
-5,936 GBP2024-05-31
-4,668 GBP2023-05-31
Net Assets/Liabilities
-5,936 GBP2024-05-31
-4,668 GBP2023-05-31
Equity
-5,936 GBP2024-05-31
-4,668 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • LUCARELLI HOLDINGS LIMITED
    Info
    Registered number 12028475
    icon of address58-60 Seagar Street, West Bromwich B71 4AN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LUCARELLI HOLDINGS LIMITED
    S
    Registered number 12028475
    icon of address58-60, Seagar Street, West Bromwich, England, B71 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58-60 Seagar Street, West Bromwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.