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Company number
05602015

LUCA MANN RACING LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCA MANN RACING LIMITED
Company number
05602015
Registered office
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND · 875 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2005
Status
Unknown
Age
20 years
Previous names
OLIBELLA BAMFORD LIMITED (to 13 May 2024) · WINGED BEE CARRIAGE COMPANY LIMITED (to 13 May 2024)
Nature of business (SIC)
93199 — Other sports activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 May 2026
Confirmation statement — last
13 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anna Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Darren Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/07/2018
Mrs Lynne Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 18/04/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lynne Williams
born 10/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 18/04/2024
Anna Williams
born 09/1969 · England owns 75–100% of shares · holds 75–100% of votes Control ended 05/07/2018 Controls 3 companies
Darren Williams
born 04/1970 · England owns 75–100% of shares · holds 75–100% of votes Control ended 18/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2024 Registered name changed WINGED BEE CARRIAGE COMPANY LIMITED OLIBELLA BAMFORD LIMITED
13/05/2024 Registered name changed OLIBELLA BAMFORD LIMITED LUCA MANN RACING LIMITED
18/04/2024 Person with significant control ceased Darren Williams
18/04/2024 Person with significant control added Mrs Lynne Williams
05/07/2018 Person with significant control ceased Anna Williams
05/07/2018 Person with significant control added Darren Williams
06/04/2016 Person with significant control added Anna Williams

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 344
▲ 40.3%
245
Net assets 344
▲ 40.3%
245
Employees (avg) 1 1

Documents for LUCA MANN RACING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCA MANN RACING LIMITED?
According to the official registry, the company number of LUCA MANN RACING LIMITED is 05602015.
Where is LUCA MANN RACING LIMITED registered?
The registered office is INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND.
What is the SIC code of LUCA MANN RACING LIMITED?
The nature of business is recorded under SIC code 93199 — Other sports activities.
Who controls LUCA MANN RACING LIMITED?
Anna Williams is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LUCA MANN RACING LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About LUCA MANN RACING LIMITED (05602015)

LUCA MANN RACING LIMITED is a private limited company incorporated on 25 October 2005 and registered in the United Kingdom under company number 05602015. Its registered office is at INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND. The recorded nature of business is other sports activities (SIC 93199). The company is currently unknown , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Anna Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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