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Companies House/Cardiff/Company profile

LUCA PROPERTY HOLDINGS LTD

Active
16818418·incorporated 2025-10-29

LUCA PROPERTY HOLDINGS LTD is an active UK private limited company, incorporated on 29 October 2025 at Companies House (number 16818418; OpenRegistry canonical ID GB-16818418-luca-property-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 56,357 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
2025-10-29
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 PROPERTY HOLDINGS LTD

Filings

Check filing history of LUCA PROPERTY HOLDINGS LTD

Accounts

Next accounts due 2027-07-29. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUCA PROPERTY HOLDINGS LTD has 1 person with significant control on file:

  • Mr Rodger Stephen Theaker born 1959 resident in United Kingdom, Welsh national. Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rodger Stephen Theaker born 1959 resident in United Kingdom, Welsh national. Notified 2025-10-29. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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/16818418.

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