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Luca Group Ltd

Luca Group Ltd is a dormant company incorporated on 2 August 2018 with the registered office located in London, Greater London. Luca Group Ltd was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
11496511
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 394 days
Dated 1 August 2023 (2 years 1 month ago)
Next confirmation dated 1 August 2024
Was due on 15 August 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 105 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
275 New North Road New North Road
London
N1 7AA
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 6 Juniper Court Leeds LS14 1FQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Builder • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Fresh Water Ltd
Scott Lee Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.98K
Same as previous period
Total Liabilities
-£51.94K
Increased by £432 (+1%)
Net Assets
-£40.96K
Decreased by £432 (+1%)
Debt Ratio (%)
473%
Increased by 3.94% (+1%)
Latest Activity
Scott (Trustee of Genesis Holding Trust) (PSC) Resigned
6 Months Ago on 17 Mar 2025
Darren Jackson (Trustee of Genesis Holding Trust) (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Darren Jackson (Trustee of Genesis Holding Trust) (PSC) Appointed
6 Months Ago on 4 Mar 2025
Scott Lee Wilson (PSC) Resigned
6 Months Ago on 4 Mar 2025
Scott Lee Wilson Resigned
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Voluntary Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 15 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Cessation of Scott (Trustee of Genesis Holding Trust) as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Darren Jackson (Trustee of Genesis Holding Trust) as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of Darren Jackson (Trustee of Genesis Holding Trust) as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Scott Lee Wilson as a director on 4 March 2025
Submitted on 4 Mar 2025
Cessation of Scott Lee Wilson as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Application to strike the company off the register
Submitted on 3 Aug 2023
Repayment History
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