Luka Lucian Ltd BOREHAMWOOD


Founded in 2016, Luka Lucian, classified under reg no. 09952215 is an active company. Currently registered at 3 Milby Court WD6 4EF, Borehamwood the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Lucian P., appointed on 14 January 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Veronica P.. There were no ex secretaries.

Luka Lucian Ltd Address / Contact

Office Address 3 Milby Court
Office Address2 Leeming Road
Town Borehamwood
Post code WD6 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952215
Date of Incorporation Thu, 14th Jan 2016
Industry Other building completion and finishing
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Lucian P.

Position: Director

Appointed: 14 January 2016

Veronica P.

Position: Director

Appointed: 06 April 2017

Resigned: 24 November 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Lucian P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Veronica P. This PSC owns 25-50% shares.

Lucian P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Veronica P.

Notified on 15 January 2018
Ceased on 24 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7      
Balance Sheet
Current Assets4 10912 99211 09414 22415 42720 89510 746
Net Assets Liabilities7410198671657917 212
Net Assets Liabilities Including Pension Asset Liability7      
Reserves/Capital
Shareholder Funds7      
Other
Average Number Employees During Period  22222
Creditors4 10212 58210 89614 15715 26220 1043 534
Net Current Assets Liabilities7410198671657917 212
Total Assets Less Current Liabilities7410198671657917 212
Creditors Due Within One Year4 102      

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates November 24, 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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