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Companies House/London/Company profile

LUC CONSTRUCTION LIMITED

Active
14582993·incorporated 2023-01-10

LUC CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 10 January 2023 at Companies House (number 14582993; OpenRegistry canonical ID GB-14582993-luc-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-10
Registered Address
6A HAMPSTEAD HIGH STREET, LONDON, NW3 1PR, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

LUC CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Benjamin Jamie Spencer born 1990 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gss Construct Ltd (United Kingdom reg. 12389241). Notified 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Toma Holdings Ag (Switzerland reg. Che-148106270). Notified 2023-01-10. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Benjamin Jamie Spencer born 1990 resident in Portugal, British national. Notified 2023-01-10. Ceased 2023-01-10.
    • Has significant influence or control

Previous names

LUC CONSTRUCTION LIMITED has previously traded as:

  • GS8 CONSTRUCTION ONE LIMITED (until 2025-05-02)

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