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Lucca Holdings Limited
Lucca Holdings Limited is an active company incorporated on 17 February 2021 with the registered office located in Bellshill, Lanarkshire. Lucca Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC689411
Private limited company
Scottish Company
Age
4 years
Incorporated
17 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Lucca Holdings Limited
Contact
Address
2 Murray Place
Righead Industrial Estate
Bellshill
ML4 3LP
Scotland
Same address since
incorporation
Companies in ML4 3LP
Telephone
Unreported
Email
Unreported
Website
Kddoors.co.uk
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Terence Patrick Reynolds
Director • PSC • Managing Director • British • Lives in Scotland • Born in Apr 1967
Mrs Tracy Odonnell
Director • Financial Director • British • Lives in Scotland • Born in Dec 1969
Terence Mitchell
Director • British • Lives in England • Born in May 1970
Mr Christopher Gerard McKenna
Director • Operations Director • British • Lives in Scotland • Born in May 1965
Mr Paul Bernard Taylor
Director • Project Director • British • Lives in Scotland • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
KD Doors Ltd
Mr Terence Patrick Reynolds, Mr Paul Bernard Taylor, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£40
Decreased by £3 (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.99M
Decreased by £3 (-0%)
Total Liabilities
-£2.57M
Increased by £190.17K (+8%)
Net Assets
£422.52K
Decreased by £190.17K (-31%)
Debt Ratio (%)
86%
Increased by 6.35% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Own Shares Purchased
1 Year 9 Months Ago on 7 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 6 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 30 Nov 2023
Own Shares Purchased
1 Year 9 Months Ago on 29 Nov 2023
Terence Mitchell Appointed
1 Year 10 Months Ago on 2 Nov 2023
Daniel Nicholas Davey Resigned
1 Year 10 Months Ago on 2 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 28 Feb 2024
Appointment of Terence Mitchell as a director on 2 November 2023
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 11 Dec 2023
Purchase of own shares.
Submitted on 7 Dec 2023
Cancellation of shares. Statement of capital on 2 November 2023
Submitted on 6 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Cancellation of shares. Statement of capital on 2 November 2023
Submitted on 30 Nov 2023
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Repayment History
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