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LUCA REAL ESTATE LIMITED

Active
16122900·incorporated 2024-12-09

LUCA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16122900; OpenRegistry canonical ID GB-16122900-luca-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 53,283 active companies registered in Cardiff, South Glamorgan (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
C H P ACCOUNTANTS LTD, 2-6, FOUR ELMS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1LE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUCA REAL ESTATE LIMITED

Filings

Check filing history of LUCA REAL ESTATE LIMITED

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

LUCA REAL ESTATE LIMITED has 3 persons with significant control on file:

  • Mr Rodger Stephen Theaker born 1959 resident in United Kingdom, Welsh national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Coles born 1980 resident in Wales, British national. Notified 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Joseph Young born 1969 resident in Wales, British national. Notified 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Karen Anne Theaker born 1960 resident in United Kingdom, British national. Notified 2024-12-09. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rodger Stephen Theaker born 1959 resident in United Kingdom, Welsh national. Notified 2024-12-09. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16122900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.