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 6-year-old company is run by 1 director.
Director Stuart P., appointed on 23 October 2023.
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 2023-07-15 and the deadline for the subsequent filing is 2024-07-29. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

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 6 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Stuart P.

Position: Director

Appointed: 23 October 2023

Stuart P.

Position: Director

Appointed: 23 November 2022

Resigned: 25 January 2023

Ian G.

Position: Director

Appointed: 22 November 2022

Resigned: 23 October 2023

Stuart P.

Position: Director

Appointed: 28 January 2019

Resigned: 22 November 2022

Ian G.

Position: Director

Appointed: 06 February 2018

Resigned: 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

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Stuart P. The abovementioned PSC. Another one in the PSC register is Ian G. This PSC . Then there is Stuart P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Stuart P.

Notified on 24 October 2023
Nature of control: right to appoint and remove directors

Ian G.

Notified on 25 January 2023
Ceased on 23 October 2023
Nature of control: right to appoint and remove directors

Stuart P.

Notified on 12 February 2019
Ceased on 25 January 2023
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 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand49 81914 27483 52184 89473 069
Current Assets117 25068 998123 152130 214129 694
Debtors67 43154 72439 63158 37956 625
Net Assets Liabilities24 442-20 2988 1486 79661 094
Other Debtors65 43145 43736 97746 92756 625
Property Plant Equipment 2801 172964 
Other
Accumulated Depreciation Impairment Property Plant Equipment 944858071 048
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 210 503    
Average Number Employees During Period21111
Bank Borrowings Overdrafts  27 00023 40018 375
Creditors1 211 0121 111 0121 030 012957 01268 814
Fixed Assets1 210 5031 210 7831 211 6751 211 4671 211 226
Increase From Depreciation Charge For Year Property Plant Equipment 94391322241
Investment Property1 210 5031 210 5031 210 5031 210 5031 210 503
Investment Property Fair Value Model1 210 5031 210 5031 210 5031 210 503 
Net Current Assets Liabilities24 951-120 069-173 515-247 65960 880
Other Creditors1 211 0121 111 0121 030 012957 01241 951
Other Taxation Social Security Payable11 79012 42610 6385 5648 489
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   -13 059 
Property Plant Equipment Gross Cost 3741 6571 771 
Total Assets Less Current Liabilities1 235 4541 090 7141 038 160963 8081 272 106
Trade Creditors Trade Payables 2 789-4 02889-1
Trade Debtors Trade Receivables2 0009 2872 65411 452 
Total Additions Including From Business Combinations Property Plant Equipment 3741 283114 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
Free Download (10 pages)

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