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LUCA GROUP LTD

Active - Proposal to Strike off
11496511·incorporated 2018-08-02

LUCA GROUP LTD is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number 11496511; OpenRegistry canonical ID GB-11496511-luca-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
275 NEW NORTH ROAD, NEW NORTH ROAD, LONDON, N1 7AA, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUCA GROUP LTD

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-01. Next confirmation statement due 2024-08-15.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Scott Lee Wilson born 1984 resident in United Kingdom, English national. Notified 2018-08-02. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Victoria Louise Wilson born 1986 resident in United Kingdom, British national. Notified 2018-08-02. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Scott (Trustee Of Genesis Holding Trust) born 1986 resident in United Kingdom, British national. Notified 2025-03-04. Ceased 2025-03-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

LUCA GROUP LTD has previously traded as:

  • LUCABUILDERS LTD (until 2020-06-23)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11496511.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.