LUCA REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

16122900

Incorporation date

09/12/2024

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2024)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

19/12/2025

Registration of charge 161229000002, created on 2025-12-03

View PDF (38 pages)

12/12/2025

Registration of charge 161229000001, created on 2025-12-03

View PDF (29 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

30/06/2025

Change of details for Mr Ketith Joseph Young as a person with significant control on 2025-05-16

View PDF (2 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

16/05/2025

Termination of appointment of Karen Anne Theaker as a director on 2025-05-16

View PDF (1 pages)

16/05/2025

Cessation of Karen Anne Theaker as a person with significant control on 2025-05-16

View PDF (1 pages)

16/05/2025

Appointment of Mr Keith Joseph Young as a director on 2025-05-16

View PDF (2 pages)

16/05/2025

Notification of Rodger Stephen Theaker as a person with significant control on 2025-05-15

View PDF (2 pages)

16/05/2025

Notification of Richard Coles as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Notification of Ketith Joseph Young as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Cessation of Rodger Stephen Theaker as a person with significant control on 2025-05-16

View PDF (1 pages)

16/05/2025

Termination of appointment of Rodger Stephen Theaker as a director on 2025-05-16

View PDF (1 pages)

16/05/2025

Appointment of Mr Richard Coles as a director on 2025-05-16

View PDF (2 pages)

16/05/2025

Appointment of Mr Rodger Stephen Theaker as a director on 2025-05-16

View PDF (2 pages)

09/12/2024

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/02/2027

Accounts

Next account date

31/12/2025

Next due on

09/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Richard	Director	16/05/2025 - Present	9
Theaker, Rodger Stephen	Director	16/05/2025 - Present	10
Young, Keith Joseph	Director	16/05/2025 - Present	4
Theaker, Karen Anne	Director	09/12/2024 - 16/05/2025	3
Theaker, Rodger Stephen	Director	09/12/2024 - 16/05/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUCA REAL ESTATE LIMITED

LUCA REAL ESTATE LIMITED is an(a) Active company incorporated on 09/12/2024 with the registered office located at C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, South Glamorgan CF24 1LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUCA REAL ESTATE LIMITED?

LUCA REAL ESTATE LIMITED is currently Active. It was registered on 09/12/2024 .

Where is LUCA REAL ESTATE LIMITED located?

LUCA REAL ESTATE LIMITED is registered at C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, South Glamorgan CF24 1LE.

What does LUCA REAL ESTATE LIMITED do?

LUCA REAL ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUCA REAL ESTATE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.