Luca Holdings Limited, Farnborough
Luca Holdings Limited is a private limited company. Located at 189 Lynchford Road, Farnborough GU14 6HD, the above-mentioned 6 years old business was incorporated on 2018-02-06 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this business: Stuart P. (appointed on 23 October 2023).
| About | |
|---|---|
| Name: Luca Holdings Limited | |
| Number: 11190533 | |
| Incorporation date: 2018-02-06 | |
| End of financial year: 28 February |
| Address: |
189 Lynchford Road Farnborough GU14 6HD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Louisa B.
1 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart P.
24 October 2023 - 29 February 2024
| Nature of control: |
right to appoint and remove directors |
Ian G.
25 January 2023 - 23 October 2023
| Nature of control: |
right to appoint and remove directors |
Stuart P.
12 February 2019 - 25 January 2023
| Nature of control: |
75,01-100% shares |
Ian G.
7 February 2018 - 28 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 117,250 | 68,998 | 123,152 | 130,214 | 129,694 |
| Fixed Assets | 1,210,503 | 1,210,783 | 1,211,675 | 1,211,467 | 1,211,226 |
| Total Assets Less Current Liabilities | 1,235,454 | 1,090,714 | 1,038,160 | 963,808 | 1,272,106 |
The due date for Luca Holdings Limited confirmation statement filing is 2024-07-29. The latest confirmation statement was sent on 2023-07-15. The target date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.
5 persons of significant control are reported in the Companies House, namely: Louisa B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 1st March 2024 filed on: 15th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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