LUCA HOLDINGS LIMITED
Company details
- Registered name
- LUCA HOLDINGS LIMITED
- Company number
- 11190533
- Registered office
- 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD, UNITED KINGDOM · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2018
- Status
- Unknown
- Age
- 8 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2025 | Person with significant control added | — | Mr Ian Griffin |
| 29/08/2024 | Person with significant control ceased | Miss Louisa Victoria Barry | — |
| 01/03/2024 | Person with significant control added | — | Miss Louisa Victoria Barry |
| 29/02/2024 | Person with significant control ceased | Mr Stuart Poppleton | — |
| 24/10/2023 | Person with significant control added | — | Mr Stuart Poppleton |
| 23/10/2023 | Person with significant control ceased | Mr Ian Griffin | — |
| 25/01/2023 | Person with significant control ceased | Mr Stuart Poppleton | — |
| 25/01/2023 | Person with significant control added | — | Mr Ian Griffin |
| 12/02/2019 | Person with significant control added | — | Mr Stuart Poppleton |
| 28/01/2019 | Person with significant control ceased | Mr Ian Griffin | — |
| 07/02/2018 | Person with significant control added | — | Mr Ian Griffin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,223 ▼ 3.6% | 1,268 |
| Net assets | 11 ▼ 81.1% | 56 |
| Employees (avg) | 1 | 1 |
Documents for LUCA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LUCA HOLDINGS LIMITED (11190533)
LUCA HOLDINGS LIMITED is a private limited company incorporated on 6 February 2018 and registered in the United Kingdom under company number 11190533. Its registered office is at 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently unknown , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Miss Louisa Victoria Barry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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