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LUCA HOLDINGS LIMITED
Active
11190533 · incorporated 2018-02-06
LUCA HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11190533; OpenRegistry canonical ID GB-11190533-luca-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,796 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-09 . Next confirmation statement due 2027-01-23 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control LUCA HOLDINGS LIMITED has 1 person with significant control on file:
Mr Ian Griffin born 1946 resident in Isle Of Man, British national. Notified 2025-11-24. Owns 75% or more of shares No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Stuart Poppleton born 1940 resident in England, British national. Notified 2019-02-12. Ceased 2023-01-25. Owns 75% or more of shares Mr Ian Griffin born 1946 resident in Isle Of Man, British national. Notified 2023-01-25. Ceased 2023-10-23. Has the right to appoint and remove directors Mr Stuart Poppleton born 1940 resident in United Kingdom, British national. Notified 2023-10-24. Ceased 2024-02-29. Has the right to appoint and remove directors Miss Louisa Victoria Barry born 1984 resident in England, British national. Notified 2024-03-01. Ceased 2024-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Griffin born 1946 resident in Isle Of Man, British national. Notified 2018-02-07. Ceased 2019-01-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2018-02-06. Ceased 2018-02-07. (unnamed) . Notified 2024-09-20. Ceased 2025-11-24. Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Farnborough:
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