About

Registered Number: 05891013
Date of Incorporation: 31/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Gr33n House, Cheswold Lane Sprotbrough, Doncaster, South Yorkshire, DN5 8AR

 

Luca Homes Ltd was founded on 31 July 2006 with its registered office in Doncaster in South Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Grashion, Belinda Louise, Wilkinson, Lucas Grashion at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRASHION, Belinda Louise 29 January 2007 19 November 2007 1
WILKINSON, Lucas Grashion 31 July 2006 29 January 2007 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 17 June 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH03 - Change of particulars for secretary 10 August 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
MR04 - N/A 27 June 2014
MR04 - N/A 27 June 2014
AA - Annual Accounts 27 May 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
CH01 - Change of particulars for director 20 November 2013
AD01 - Change of registered office address 01 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 18 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 24 July 2009
395 - Particulars of a mortgage or charge 10 January 2009
395 - Particulars of a mortgage or charge 13 December 2008
395 - Particulars of a mortgage or charge 31 October 2008
395 - Particulars of a mortgage or charge 01 October 2008
395 - Particulars of a mortgage or charge 30 September 2008
363a - Annual Return 04 September 2008
353 - Register of members 04 September 2008
395 - Particulars of a mortgage or charge 16 August 2008
395 - Particulars of a mortgage or charge 15 August 2008
AA - Annual Accounts 26 March 2008
395 - Particulars of a mortgage or charge 07 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
395 - Particulars of a mortgage or charge 16 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
225 - Change of Accounting Reference Date 05 February 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 31 July 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 January 2009 Fully Satisfied

N/A

Legal charge 11 December 2008 Fully Satisfied

N/A

Legal charge 30 October 2008 Outstanding

N/A

Legal charge 29 September 2008 Outstanding

N/A

Legal charge 26 September 2008 Outstanding

N/A

Legal charge 15 August 2008 Outstanding

N/A

Legal charge 14 August 2008 Outstanding

N/A

Legal charge 27 February 2008 Outstanding

N/A

Legal charge 22 February 2008 Outstanding

N/A

Debenture 14 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.