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Luca Consultancy Limited

Luca Consultancy Limited is an active company incorporated on 30 August 2023 with the registered office located in St. Helens, Merseyside. Luca Consultancy Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15106185
Private limited company
Age
2 years
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (19 hours ago)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
19 Kenyons Lane South
Haydock
St. Helens
WA11 0LH
England
Address changed on 9 Sep 2024 (1 year ago)
Previous address was 121 Penny Lane Haydock St. Helens WA11 0QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1990
Miss Glennis Zhan Suzanne Wood
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Truly Timeless Care Limited
Glennis Zhan Suzanne Wood is a mutual person.
Active
LJ Investing Limited
Glennis Zhan Suzanne Wood is a mutual person.
Active
Guiding Stars Care Limited
Glennis Zhan Suzanne Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£41.49K
Total Liabilities
-£11.72K
Net Assets
£29.77K
Debt Ratio (%)
28%
Latest Activity
Micro Accounts Submitted
14 Days Ago on 29 Aug 2025
Accounting Period Shortened
17 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Incorporated
2 Years Ago on 30 Aug 2023
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Documents
Micro company accounts made up to 30 August 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 26 Aug 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from 121 Penny Lane Haydock St. Helens WA11 0QX England to 19 Kenyons Lane South Haydock St. Helens WA11 0LH on 9 September 2024
Submitted on 9 Sep 2024
Incorporation
Submitted on 30 Aug 2023
Repayment History
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