Luca Holdings Limited FARNBOROUGH


Luca Holdings Limited is a private limited company situated at 189 Lynchford Road, Farnborough GU14 6HD. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-06, this 2-year-old company is run by 1 director.
Director Stuart P., appointed on 28 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2020-02-05 and the deadline for the subsequent filing is 2021-03-19. What is more, the statutory accounts were filed on 28 February 2019 and the next filing is due on 28 February 2021.

Luca Holdings Limited Address / Contact

Office Address 189 Lynchford Road
Town Farnborough
Post code GU14 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11190533
Date of Incorporation Tue, 6th Feb 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 2 years old
Account next due date Sun, 28th Feb 2021 (87 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Stuart P.

Position: Director

Appointed: 28 January 2019

Michael D.

Position: Director

Appointed: 06 February 2018

Resigned: 06 February 2018

Craig G.

Position: Director

Appointed: 06 February 2018

Resigned: 12 July 2018

Ian G.

Position: Director

Appointed: 06 February 2018

Resigned: 28 January 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Stuart P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ian G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart P.

Notified on 12 February 2019
Nature of control: 75,01-100% shares

Ian G.

Notified on 7 February 2018
Ceased on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-28
Balance Sheet
Cash Bank On Hand49 819
Current Assets117 250
Debtors67 431
Net Assets Liabilities24 442
Other Debtors65 431
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 210 503
Average Number Employees During Period2
Creditors1 211 012
Investment Property1 210 503
Investment Property Fair Value Model1 210 503
Net Current Assets Liabilities24 951
Other Creditors1 211 012
Other Taxation Social Security Payable11 790
Total Assets Less Current Liabilities1 235 454
Trade Debtors Trade Receivables2 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Wednesday 5th February 2020
filed on: 11th, February 2020
Free Download (4 pages)

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