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Companies House/London/Company profile

LUKA HQ LTD

Active - Proposal to Strike off
14706814·incorporated 2023-03-06

LUKA HQ LTD is an active UK private limited company, incorporated on 6 March 2023 at Companies House (number 14706814; OpenRegistry canonical ID GB-14706814-luka-hq-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
4 MACMILLAN WAY, LONDON, SW17 6AS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Persons with significant control

LUKA HQ LTD has 1 person with significant control on file:

  • Mr Christopher Bell born 1992 resident in England, British national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Michael Riedler born 1989 resident in United Kingdom, Austrian national. Notified 2023-03-06. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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