Luca Property Holdings Ltd
16818418
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
29/07/2027
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 29/10/2025
WELSH · UNITED KINGDOM · Age 67
Also on 9 other boards
secretary · Since 29/10/2025
Persons with Significant Control
Mr Rodger Stephen Theaker
Welsh · United Kingdom · Age 67
5, Maes-Yr-Awel, Cardiff, CF15 8AN
Notified 29/10/2025
Charges1 outstanding
Mint Property Finance Limited
By way of fixed charge, (a) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest; (b) all present and future interests of the company not effectively mortgaged or charged by the preceding paragraph; and (c) all the intellectual property (as defined in the instrument).
Change History
Active
Private Limited Company
C H P ACCOUNTANTS LTD, 2-6
CARDIFF