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Lukka Properties Limited

Lukka Properties Limited is an active company incorporated on 2 August 2006 with the registered office located in London, Greater London. Lukka Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05894644
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Macneil House
9-17 Lodge Lane
London
N12 8JH
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Macneil House Lodge Lane London N12 8JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1957
Director • Manager • British • Lives in England • Born in Feb 1987
Mr Nilesh Jamnadas Lukka
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lukka Care Homes Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Topcare Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Acorn Lodge Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Oakley Wood Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Macneil UB40 Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Macneil Zenz House Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Macneil Devdas Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Macneil Bootsey Brogan Limited
Birju Nilesh Lukka, Anjnaben Lukka, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.62K
Decreased by £2.8K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £444.54K (-30%)
Total Liabilities
-£901
Decreased by £440.45K (-100%)
Net Assets
£1.02M
Decreased by £4.1K (-0%)
Debt Ratio (%)
0%
Decreased by 29.98% (-100%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Nilesh Jamnadas Lukka (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mrs Anjnaben Nilesh Lukka (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Birju Nilesh Lukka Details Changed
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
All of the property or undertaking has been released from charge 2
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Nilesh Jamnadas Lukka as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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