ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luc Construction Limited

Luc Construction Limited is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. Luc Construction Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14582993
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
6a Hampstead High Street
London
NW3 1PR
England
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was The Lodge 25 Mandela Street London NW1 0DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Jul 1989
Benjamin Jamie Spencer
PSC • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GSS Construct Ltd
Gabriel Daniel Stan is a mutual person.
Active
GS8 Construction Two Limited
Gabriel Daniel Stan is a mutual person.
Active
Luc M&E Services Limited
Gabriel Daniel Stan is a mutual person.
Active
GS8 Construction Three Limited
Gabriel Daniel Stan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£74.38K
Decreased by £77.25K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.55M
Increased by £63.95K (+3%)
Total Liabilities
-£2.05M
Decreased by £181.09K (-8%)
Net Assets
£496.89K
Increased by £245.05K (+97%)
Debt Ratio (%)
80%
Decreased by 9.37% (-10%)
Latest Activity
Benjamin Jamie Spencer (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Toma Holdings Ag (PSC) Resigned
2 Years 2 Months Ago on 12 Sep 2023
Benjamin Jamie Spencer (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
Toma Holdings Ag (PSC) Appointed
2 Years 10 Months Ago on 10 Jan 2023
Benjamin Jamie Spencer (PSC) Resigned
2 Years 10 Months Ago on 10 Jan 2023
Get Credit Report
Discover Luc Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Sub-division of shares on 29 September 2025
Submitted on 11 Nov 2025
Change of details for Benjamin Jamie Spencer as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 2 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Jul 2024
Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU England to 6a Hampstead High Street London NW3 1PR on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year