Lch2010 Newco Limited
- Company number
- 15735733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LCH Care Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKKA, Birju Nilesh | Director | 1 Dec 2024 | |
| LUKKA, Anjnaben Nilesh | Secretary | 1 Dec 2024 | |
| LUKKA, Nilesh Jamnadas | Director | 22 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lch Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | |
| Mrs Anjnaben Nilesh Lukka | Significant Influence Or Control | 1 Dec 2024 | |
| Mr Birju Nilesh Lukka | Significant Influence Or Control | 1 Dec 2024 | |
| Mr Nilesh Jamnadas Lukka | Significant Influence Or Control | 22 May 2024 | |
| Mrs Swati Nilesh Vithlani | Significant Influence Or Control | 1 Dec 2024 | 26 Oct 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | £11,744,085 | £31,319,664 | £4,035,627 | 190 |
| 30 Nov 2024 Dormant | - | £15,500,000 | £15,500,000 | - |
Connections
Owned by
Lch2010 Newco Limited → LCH Care Group Limited
Controls
- Lukka Care Homes (2010) Ltd (07247902)
- Lukka Care Homes Limited (02993647)
Directors’ other companies
- LUKKA, Nilesh Jamnadas - Director at Macneil Holdco Limited
- LUKKA, Nilesh Jamnadas - Director at Lukka Care Homes Limited
- LUKKA, Nilesh Jamnadas - Director at Macneil Properties Ltd
- LUKKA, Nilesh Jamnadas - Director at Topcare Limited
- LUKKA, Nilesh Jamnadas - Director at Acorn Lodge Limited
- LUKKA, Nilesh Jamnadas - Director at LCH Brook Limited
- LUKKA, Nilesh Jamnadas - Director at Bootsey Properties Limited
Companies at the same address
- BNJ Investments Limited (11190354)
- Bntl Care Ltd (13611844)
- Bootsey Properties Limited (10414455)
- LCH Brook Limited (15311326)
- Lukka Care Homes (2010) Ltd (07247902)
- Lukka Care Homes Limited (02993647)
- Lukka Properties Limited (05894644)
- Macneil Bootsey Brogan Limited (06034373)
- Macneil Devdas Limited (06034372)
- Macneil Holdco Limited (15735715)