Luca Real Estate Limited
16122900
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Next accounts due
09/09/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 16/05/2025
DIRECTOR
BRITISH · WALES · Age 57
Also on 1 other board
director · Since 16/05/2025
DIRECTOR
WELSH · UNITED KINGDOM · Age 67
Also on 9 other boards
Former
director · Resigned 16/05/2025
director · Resigned 16/05/2025
Persons with Significant Control
Mr Rodger Stephen Theaker
Welsh · United Kingdom · Age 67
C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, CF24 1LE
Notified 15/05/2025
Mr Richard Coles
British · Wales · Age 46
C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, CF24 1LE
Notified 16/05/2025
Mr Keith Joseph Young
British · Wales · Age 57
C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, CF24 1LE
Notified 16/05/2025
Former PSCs
Mrs Karen Anne Theaker
Ceased 16/05/2025
Mr Rodger Stephen Theaker
Ceased 16/05/2025
Charges2 outstanding
LSC CAPITAL LIMITED
LSC CAPITAL LIMITED
Change History
Active
Private Limited Company
C H P ACCOUNTANTS LTD, 2-6
CARDIFF