Luca Group Ltd
- Company number
- 11496511
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Lucabuilders Ltd (until 23 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Victoria Louise | Director | 2 Aug 2018 | 27 Feb 2023 |
| WILSON, Scott Lee | Director | 2 Aug 2018 | 4 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Louise Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 27 Feb 2023 |
| Mr Scott Lee Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 4 Mar 2025 |
| Scott (Trustee Of Genesis Holding Trust) | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
4 Mar 2025 | 17 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 Dormant | -£40,961 | 0 |
| 31 Aug 2022 Dormant | -£40,529 | 1 |
| 31 Aug 2021 | -£40,097 | 2 |
| 31 Aug 2020 | -£25,761 | 2 |
| 31 Aug 2019 | £3,425 | 2 |
Connections
Companies at the same address
- Barret Ltd (08321019)