LUCA HOLDINGS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
LUCA HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
LUCA HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LUCA HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LUCA HOLDINGS LIMITED - FARNBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART POPPLETON | Jun 1940 | British | Director | 2023-10-23 | CURRENT |
| MR STUART POPPLETON | Jun 1940 | British | Director | 2022-11-23 UNTIL 2023-01-25 | RESIGNED |
| MR IAN GRIFFIN | Sep 1946 | British | Director | 2018-02-06 UNTIL 2019-01-28 | RESIGNED |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2018-02-06 UNTIL 2018-07-12 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2018-02-06 UNTIL 2018-02-06 | RESIGNED |
| MR IAN GRIFFIN | Sep 1946 | British | Director | 2022-11-22 UNTIL 2023-10-23 | RESIGNED |
| MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2019-01-28 UNTIL 2022-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Louisa Victoria Barry | 2024-03-01 | 2/1984 | Alicante |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Poppleton | 2023-10-24 - 2024-02-29 | 6/1940 | Wakefield | Right to appoint and remove directors |
| Mr Ian Griffin | 2023-01-25 - 2023-10-23 | 9/1946 | Farnborough Hampshire | Right to appoint and remove directors |
| Mr Stuart Poppleton | 2019-02-12 - 2023-01-25 | 6/1940 | Wakefield | Ownership of shares 75 to 100 percent |
| Mr Ian Griffin | 2018-02-07 - 2019-01-28 | 9/1946 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luca Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £73,069 Cash £61,094 equity |
| Luca Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-01 | 28-02-2022 | £84,894 Cash £6,796 equity |
| Luca Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £83,521 Cash £8,148 equity |
| Luca Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 29-02-2020 | £14,274 Cash £-20,298 equity |
| Luca Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 28-02-2019 | £49,819 Cash £24,442 equity |