LUCAVA DEVELOPMENTS LTD

Active

08650799·incorporated 2013-08-14

Status
Active

Type
Private Limited Company

Incorporated
2013-08-14

Registered Address
1ST FLOOR PHOENIX HOUSE, 3 SOUTH PARADE, LEEDS, LS1 5QX, ENGLAND

SIC
68209 — Other letting and operating of own or leased real estate

Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-14. Next confirmation statement due 2016-09-11.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUCAVA DEVELOPMENTS LTD has 1 person with significant control on file:

Mr Paul Brian Luen born 1969 resident in United Kingdom, British national. Notified 2016-08-14.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

(unnamed). Notified 2016-08-14. Ceased 2016-08-14.

Previous names

LUCAVA DEVELOPMENTS LTD has previously traded as:

LUCAVA LTD (until 2018-10-11)

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