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Luca 99enterprise Ltd

Luca 99enterprise Ltd is an active company incorporated on 9 December 2023 with the registered office located in London, Greater London. Luca 99enterprise Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15339342
Private limited company
Age
1 year 11 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34-38 Steele Road
London
NW10 7AS
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 291-293 King Street London W6 9NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in Jul 1996
Director • Construction • Italian • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Vaaya Limited
Haithem Medjerab Khermane is a mutual person.
Active
HMK UK Cars Limited
Haithem Medjerab Khermane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£616.55K
Total Liabilities
-£605.24K
Net Assets
£11.31K
Debt Ratio (%)
98%
Latest Activity
Micro Accounts Submitted
13 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Mr Haithem Medjerab Khermane Appointed
10 Months Ago on 3 Jan 2025
Luca Tiburzio Resigned
10 Months Ago on 3 Jan 2025
Haithem Medjerab Khermane (PSC) Appointed
10 Months Ago on 3 Jan 2025
Luca Tiburzio (PSC) Resigned
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 7 Jan 2024
Incorporated
1 Year 11 Months Ago on 9 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Cessation of Luca Tiburzio as a person with significant control on 3 January 2025
Submitted on 17 Jan 2025
Notification of Haithem Medjerab Khermane as a person with significant control on 3 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Termination of appointment of Luca Tiburzio as a director on 3 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Haithem Medjerab Khermane as a director on 3 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 291-293 King Street London W6 9NH England to 34-38 Steele Road London NW10 7AS on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 15 Jan 2025
Registered office address changed from 12 Conway Grove London W3 6UJ England to 291-293 King Street London W6 9NH on 7 January 2024
Submitted on 7 Jan 2024
Incorporation
Submitted on 9 Dec 2023
Repayment History
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