OpenCompanies

Luca Holdings Limited

Company number
11190533
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Feb 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

189 Lynchford Road
Farnborough
GU14 6HD

Officers

NameRoleAppointedResigned
DUKE, Michael Director 6 Feb 2018 6 Feb 2018
GRIFFIN, Craig Director 6 Feb 2018 12 Jul 2018
GRIFFIN, Ian Director 6 Feb 2018 28 Jan 2019
POPPLETON, Stuart Ralph Director 28 Jan 2019 22 Nov 2022
POPPLETON, Stuart Director 23 Nov 2022 25 Jan 2023
GRIFFIN, Ian Director 22 Nov 2022 23 Oct 2023
POPPLETON, Stuart Director 23 Oct 2023 29 Feb 2024
BARRY, Louisa Victoria Director 1 Mar 2024 20 Sep 2024
SPENCER MANAGEMENT LTD Corporate-Director 20 Sep 2024 22 Sep 2025
GRIFFIN, Ian Director 7 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Ian Griffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2018 28 Jan 2019
Mr Stuart Poppleton Ownership Of Shares 75 To 100 Percent 12 Feb 2019 25 Jan 2023
Mr Ian Griffin Right To Appoint And Remove Directors 25 Jan 2023 23 Oct 2023
Mr Stuart Poppleton Right To Appoint And Remove Directors 24 Oct 2023 29 Feb 2024
Miss Louisa Victoria Barry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2024 29 Aug 2024
Mr Ian Griffin Ownership Of Shares 75 To 100 Percent 24 Nov 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £10,622 £53,021 1
29 Feb 2024 £56,141 £13,286 1
28 Feb 2023 £61,094 £73,069 1
28 Feb 2022 £6,796 £84,894 1
28 Feb 2021 £8,148 £83,521 1
29 Feb 2020 -£20,298 £14,274 2
28 Feb 2019 £24,442 £49,819 2

Connections

Companies at the same address

Data