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Luca Real Estate Limited

Luca Real Estate Limited is an active company incorporated on 9 December 2024 with the registered office located in Cardiff, South Glamorgan. Luca Real Estate Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16122900
Private limited company
Age
11 months
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (10 months remaining)
Learn more about Luca Real Estate Limited
Contact Update Details
Address
C H P Accountants Ltd, 2-6
Four Elms Road
Cardiff
South Glamorgan
CF24 1LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Rodger Stephen Theaker
Director • Director • British • Lives in UK • Born in Jul 1959
Mr Richard Coles
PSC • Director • British • Lives in Wales • Born in Apr 1980
Keith Joseph Young
Director • British • Lives in UK • Born in Jan 1969
Karen Anne Theaker
Director • British • Lives in UK • Born in Nov 1960
Mr Rodger Stephen Theaker
PSC • British • Lives in Wales • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helevol Ltd
Karen Anne Theaker and Rodger Stephen Theaker are mutual people.
Active
Luca Property Holdings Ltd
Karen Anne Theaker and Rodger Stephen Theaker are mutual people.
Active
Rycon Homes Limited
Keith Joseph Young is a mutual person.
Active
RST Management Limited
Rodger Stephen Theaker is a mutual person.
Active
Rycon Victoria Mews Ltd
Keith Joseph Young is a mutual person.
Active
La Railway Ltd
Richard Coles is a mutual person.
Active
Windrush (Llandaff) Ltd
Rodger Stephen Theaker is a mutual person.
In Receivership
A Warm Welcome Ltd
Richard Coles is a mutual person.
Dissolved
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Financials
Luca Real Estate Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Ketith Joseph Young (PSC) Details Changed
5 Months Ago on 16 May 2025
Mr Rodger Stephen Theaker Appointed
5 Months Ago on 16 May 2025
Mr Richard Coles Appointed
5 Months Ago on 16 May 2025
Rodger Stephen Theaker Resigned
5 Months Ago on 16 May 2025
Rodger Stephen Theaker (PSC) Resigned
5 Months Ago on 16 May 2025
Ketith Joseph Young (PSC) Appointed
5 Months Ago on 16 May 2025
Richard Coles (PSC) Appointed
5 Months Ago on 16 May 2025
Mr Keith Joseph Young Appointed
5 Months Ago on 16 May 2025
Rodger Stephen Theaker (PSC) Appointed
6 Months Ago on 15 May 2025
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Mr Ketith Joseph Young as a person with significant control on 16 May 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr Keith Joseph Young as a director on 16 May 2025
Submitted on 16 May 2025
Notification of Richard Coles as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Rodger Stephen Theaker as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Richard Coles as a director on 16 May 2025
Submitted on 16 May 2025
Notification of Ketith Joseph Young as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Notification of Rodger Stephen Theaker as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Cessation of Rodger Stephen Theaker as a person with significant control on 16 May 2025
Submitted on 16 May 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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