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Luca Real Estate Limited
16122900
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, CF24 1LE
Incorporated 09/12/2024
Compliance
Next accounts due
09/12/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Rodger Stephen Theaker
director · Since 16/05/2025
DIRECTOR
WELSH · UNITED KINGDOM
Also on 9 other boards
Former
Rodger Stephen Theaker
director · Resigned 16/05/2025
Karen Anne Theaker
director · Resigned 16/05/2025
Persons with Significant Control
Mr Rodger Stephen Theaker
25–50% shares
25–50% votes
Welsh · United Kingdom
Notified 15/05/2025
Mr Richard Coles
25–50% shares
25–50% votes
British · Wales
Notified 16/05/2025
Mr Keith Joseph Young
25–50% shares
25–50% votes
British · Wales
Notified 16/05/2025
Former PSCs
Mrs Karen Anne Theaker
Ceased 16/05/2025
Mr Rodger Stephen Theaker
Ceased 16/05/2025
Charges2 outstanding
Charge
outstanding
LSC CAPITAL LIMITED
Created 03/12/2025Registered 19/12/2025
Charge
outstanding
LSC CAPITAL LIMITED
Created 03/12/2025Registered 12/12/2025
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → C H P Accountants Ltd, 2-6
2026-07-15C H P ACCOUNTANTS LTD, 2-6
post town → Cardiff
2026-07-15CARDIFF