LUCA HOLDINGS LIMITED
189 LYNCHFORD ROAD, FARNBOROUGH GU14 6HD- Active
- Private Limited Company
- Company No. 11190533
- Last Updated: 01 Mar 2024
Company Profile
LUCA HOLDINGS LIMITED was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in FARNBOROUGH. LUCA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 18 days.
| Name | LUCA HOLDINGS LIMITED |
|---|---|
| Company number | 11190533 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 LYNCHFORD ROAD FARNBOROUGH GU14 6HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Poppleton Nationality: British |
Dates: Tuesday, October 24, 2023 - present
right to appoint and remove directors
|
| Mr Ian Griffin Nationality: British |
Dates: Wednesday, January 25, 2023 - Monday, October 23, 2023
right to appoint and remove directors
|
| Mr Stuart Poppleton Nationality: British |
Dates: Tuesday, February 12, 2019 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Ian Griffin Nationality: British |
Dates: Wednesday, February 7, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCA HOLDINGS LIMITED | 06 Feb 2018 |