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Luca Holdings Limited (No: 11190533)

Address: 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD, UNITED KINGDOM

Status: Active

Incorporated: 02-Jun-2018

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: LOUISA VICTORIA BARRY ( DOB: Feb-1984   From: Mar-2024  )

Current Director: STUART RALPH POPPLETON ( DOB: Jun-1940   From: Jan-2019  )

Resigned Director: MICHAEL DUKE ( DOB: Aug-1959   From: Feb-2018   To: Feb-2018  )

Resigned Director: CRAIG GRIFFIN ( DOB: Apr-1967   From: Feb-2018   To: Jul-2018  )

Resigned Director: IAN GRIFFIN ( DOB: Sep-1946   From: Nov-2022   To: Oct-2023  )

Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940   From: Jan-2019   To: Nov-2022  )

Resigned Director: STUART POPPLETON ( DOB: Jun-1940   From: Oct-2023   To: Feb-2024  )

Persons of Significant Control:

Mr Stuart Poppleton, 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England: Ownership of shares – 75% or more (Notified: 2019-02-12, Ceased: 2023-01-25)

Mr Ian Griffin, 189 Lynchford Road, Farnborough, GU14 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-07, Ceased: 2019-01-28)

Company Accounts Summary (£)   

Item 2019-02 2020-02 2021-02 2022-02 Chart
Fixed assets / Investment property 1,210,503 1,210,503 1,210,503 1,210,503 1210503.0,1210503.0,1210503.0,1210503.0
Current assets 117,250 68,998 123,152 130,214 117250.0,68998.0,123152.0,130214.0
Current assets / Debtors 67,431 54,724 39,631 58,379 67431.0,54724.0,39631.0,58379.0
Current assets / Cash at bank and on hand 49,819 14,274 83,521 84,894 49819.0,14274.0,83521.0,84894.0
Net current assets (liabilities) 24,951 -120,069 -173,515 -247,659 24951.0,-120069.0,-173515.0,-247659.0
Total assets less current liabilities 1,235,454 1,090,714 1,038,160 963,808 1235454.0,1090714.0,1038160.0,963808.0
Net assets (liabilities) 24,442 -20,298 8,148 6,796 24442.0,-20298.0,8148.0,6796.0
Equity / share capital and reserves 24,442 -20,298 8,148 6,796 24442.0,-20298.0,8148.0,6796.0
History Chart

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