LUCA DEVELOPMENTS LTD

CITY TOWER 13TH FLOOR, PICCADILLY PLAZA, MANCHESTER  M1 4BT
  • Active
  • Private Limited Company
  • Company No. 12291422
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUCA DEVELOPMENTS LTD was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in MANCHESTER. LUCA DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years and 10 days.

Name LUCA DEVELOPMENTS LTD
Company number 12291422
Company type Private Limited Company
Incorporation date 31 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CITY TOWER 13TH FLOOR
PICCADILLY PLAZA
MANCHESTER
M1 4BT
Country Of Origin ENGLAND

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 Cameron James Arthur Watson Nationality: British Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lucy Charlotte Watson Nationality: British Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 November 2020
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 DEVELOPMENTS LTD 31 Oct 2019