# Luca Holdings Limited

## Details

- **Company number:** [11190533](https://find-and-update.company-information.service.gov.uk/company/11190533)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 6 Feb 2018
- **Dissolved:** 6 Oct 2026
- **Registered office:** 189 LYNCHFORD ROAD, FARNBOROUGH, GU14 6HD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Ian | director | 7 Nov 2024 |  |
| SPENCER MANAGEMENT LTD | corporate-director | 20 Sep 2024 | 22 Sep 2025 |
| BARRY, Louisa Victoria | director | 1 Mar 2024 | 20 Sep 2024 |
| POPPLETON, Stuart | director | 23 Oct 2023 | 29 Feb 2024 |
| GRIFFIN, Ian | director | 22 Nov 2022 | 23 Oct 2023 |
| POPPLETON, Stuart | director | 23 Nov 2022 | 25 Jan 2023 |
| POPPLETON, Stuart Ralph | director | 28 Jan 2019 | 22 Nov 2022 |
| GRIFFIN, Ian | director | 6 Feb 2018 | 28 Jan 2019 |
| GRIFFIN, Craig | director | 6 Feb 2018 | 12 Jul 2018 |
| DUKE, Michael | director | 6 Feb 2018 | 6 Feb 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Griffin | ownership-of-shares-75-to-100-percent | 24 Nov 2025 |  |
| 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 Stuart Poppleton | right-to-appoint-and-remove-directors | 24 Oct 2023 | 29 Feb 2024 |
| Mr Ian Griffin | right-to-appoint-and-remove-directors | 25 Jan 2023 | 23 Oct 2023 |
| Mr Stuart Poppleton | ownership-of-shares-75-to-100-percent | 12 Feb 2019 | 25 Jan 2023 |
| 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 |



## 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 |






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