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LUCA HOLDINGS LIMITED

11190533dissolvedincorporated 2018-02-06
80
Owner age
0y
Years held
75-100%
Control
1
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

18
19
20
21
22
23
24
25
26
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

2025-12-06
New person of significant control
2025-11-30
Accounts filed
2025-09-26
Director resigned
2025-09-26
Charge satisfied — debt cleared
2024-11-29
Accounts filed
2024-11-14
Director appointed
2024-09-22
Director resigned
2024-09-11
Controller ceased
2024-03-15
New person of significant control
2024-03-15
Director appointed
Registered details
Registered office
189 Lynchford Road, United Kingdom, Farnborough, GU14 6HD, Hampshire
SIC codes
68209
Recent filings
2026-10-06GAZ2(A)gazette-dissolved-voluntary
2026-07-21GAZ1(A)gazette-notice-voluntary
2026-07-14DS01dissolution-application-strike-off-company
2026-01-09CS01confirmation-statement-with-updates
2025-12-06PSC01notification-of-a-person-with-significant-control
2025-12-05PSC09withdrawal-of-a-person-with-significant-control-statement
2025-11-30AAaccounts-with-accounts-type-total-exemption-full
2025-09-26TM01termination-director-company-with-name-termination-date
2025-09-26MR04mortgage-satisfy-charge-full
2025-07-28CS01confirmation-statement-with-no-updates
2024-11-29AAaccounts-with-accounts-type-total-exemption-full
2024-11-14AP01appoint-person-director-company-with-name-date
2024-09-22TM01termination-director-company-with-name-termination-date
2024-09-22AP02appoint-corporate-director-company-with-name-date
2024-09-22PSC08notification-of-a-person-with-significant-control-statement