General information

Name:

Luca Group Limited

Office Address:

275 New North Road New North Road N1 7AA London

Number: 11496511

Incorporation date: 2018-08-02

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The official day the firm was registered is 2018-08-02. Established under number 11496511, the firm is registered as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following address: 275 New North Road New North Road, N1 7AA London. The business name of the company was replaced in 2020 to Luca Group Ltd. The company former name was Lucabuilders. The enterprise's declared SIC number is 43390 meaning Other building completion and finishing. The firm's most recent accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-01.

Currently, there’s only a single director in the company: Scott W. (since 2018-08-02). Since 2018 Victoria W., had been fulfilling assigned duties for the following business up until the resignation in 2023.

Scott W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Luca Group Ltd 2020-06-23
  • Lucabuilders Ltd 2018-08-02

Financial data based on annual reports

Company staff

Scott W.

Role: Director

Appointed: 02 August 2018

Latest update: 14 March 2024

People with significant control

Scott W.
Notified on 2 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victoria W.
Notified on 2 August 2018
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 9th, September 2023
dissolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43390 : Other building completion and finishing
5
Company Age

Closest Companies - by postcode