Company Profile
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SmallLuca Holdings Limited
11190533•Private Limited With Share Capital
189 Lynchford Road, Farnborough, Hampshire, GU146HD
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Incorporated
06/02/2018
Company Age
8 years
Directors
1
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Luca Holdings Limited (11190533) is a private limited with share capital incorporated on 06/02/2018 (8 years old) and registered in hampshire, GU146HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/02/2018
GU146HD
1 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£1.27M
Net Assets
£10.6K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£53.0K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Incorporation Company
Category:Incorporation
Date:06-02-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts28/02/2025
Trading Addresses
189 Lynchford Road, Farnborough, GU146HDRegistered
Related Companies
1
Contact
189 Lynchford Road, Farnborough, Hampshire, GU146HD