LUCCA ACTIVES PTY LTD

Company number 15608001

1 active person with significant control / 0 active statements

Michael Bolus (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Principal office address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 22 May 2024
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael Bolus Financial Services Ltd (Ceased)

• Correspondence address: S2 The Beaches, 10 Victoria Road Clifton, Cape Town, South Africa, 8005
• Principal office address: S2 The Beaches, 10 Victoria Road Clifton, Cape Town, South Africa, 8005
• Notified on: 2 April 2024
• Ceased on: 22 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14843733
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%