LUCA HOMES LTD - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Luca Homes Ltd

LUCA HOMES LTD was founded on 2006-07-31 and has its registered office in Doncaster. The organisation's status is listed as "Active". Luca Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LUCA HOMES LTD

GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR Other companies in DN5

Filing Information

Company Number		05891013
Company ID Number		05891013
Date formed		2006-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 10:41:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCA HOMES LTD

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Companies with same name LUCA HOMES LTD

The following companies were found which have the same name as LUCA HOMES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUCA HOMES, L.L.C.	2655 LEJEUNE RD STE 508 MIAMI FL 33134	Inactive	Company formed on the 2003-05-29

Company Officers of LUCA HOMES LTD

Current Directors

Officer	Role	Date Appointed
DEREK WILKINSON	Company Secretary	2007-11-19
DEREK WILKINSON	Director	2014-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERRICK MICHAEL WILKINSON	Director	2006-07-31	2014-04-24
BELINDA LOUISE GRASHION	Company Secretary	2007-01-29	2007-11-19
LUCAS GRASHION WILKINSON	Company Secretary	2006-07-31	2007-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-01		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-10	CH01	Director's details changed for Mr Derrik Wilkinson on 2015-08-10
2015-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DERRIK WILKINSON on 2015-08-10
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-08-12	CH01	Director's details changed for Mr Derrik Wilkinson on 2014-04-24
2014-08-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DERRIK WILKINSON on 2014-04-24
2014-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	AP01	DIRECTOR APPOINTED MR DEREK WILKINSON
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK WILKINSON
2013-11-20	CH01	Director's details changed for Mr Derrick Michael Wilkinson on 2013-11-20
2013-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/13 FROM Unit 1 Enterprise Court Brunel Road Doncaster South Yorkshire DN5 8AH United Kingdom
2013-08-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	31/07/12 FULL LIST
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM SUITE 2B HUTTON BUSINESS PARK BRIDGE WORKS BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9QP
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-16	AR01	31/07/11 FULL LIST
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-05	AR01	31/07/10 FULL LIST
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-05	AD02	SAIL ADDRESS CREATED
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MICHAEL WILKINSON / 31/07/2010
2009-08-13	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-04	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-04	353	LOCATION OF REGISTER OF MEMBERS
2008-08-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 17 OAK COURT, WOODFIELD PLANTATION, BALBY DONCASTER SOUTH YORKSHIRE DN4 8TT
2008-02-05	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-11-20	288b	SECRETARY RESIGNED
2007-11-20	288a	NEW SECRETARY APPOINTED
2007-08-14	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-16	288a	NEW SECRETARY APPOINTED
2007-02-16	288b	SECRETARY RESIGNED
2006-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LUCA HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUCA HOMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-01-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-12-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-10-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-10-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-09-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-08-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-08-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-03-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-03-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2008-02-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCA HOMES LTD

Intangible Assets

Patents

We have not found any records of LUCA HOMES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LUCA HOMES LTD

Trademarks

We have not found any records of LUCA HOMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCA HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LUCA HOMES LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LUCA HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCA HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUCA HOMES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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