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Companies/12028607

Lucarelli (West Bromwich) Limited

Private Limited Company · Birmingham

LiquidationUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CS
Mr Carmine SaccoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 8206282
WS
Mr Wayne ShemmellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 8226227
Show 2 ceased records
Sash Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-22 · Ceased 2024-01-10

Source record 3820193
FR
Mr Francesco RomanoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-03 · Ceased 2021-10-22

Source record 12552476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AM
Alessandro MeragliaCurrent director
Appointed 2022-06-08 · 4 yrs · Manager
+2 others
VE
Vincenzo EspositoCurrent director
Appointed 2022-06-08 · 4 yrs · Manager
+2 others
FR
Francesco RomanoCurrent director
Appointed 2019-06-03 · 7 yrs · Manager
+7 others
Show 2 historical appointments
EV
Elia VergnanoResigned director
Resigned 2022-06-08 · 1 yr · Executive Chef
VE
Vincenzo EspositoResigned director
Resigned 2020-01-01 · Operations Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active