LUCA Homes Ltd

Company Name	LUCA Homes Ltd
Director	Derek Wilkinson
Company Status	Active
Company Number	05891013
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Derek Wilkinson
Nationality	British
Status	Current
Appointed	19 November 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Appleton Way Bentley Doncaster South Yorkshire DN5 9NE

Director Name	Mr Derek Wilkinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(7 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gr33n House Cheswold Lane Sprotbrough Doncaster South Yorkshire DN5 8AR

Director Name	Mr Derrick Michael Wilkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gr33n House Cheswold Lane Sprotbrough Doncaster South Yorkshire DN5 8AR

Secretary Name	Lucas Grashion Wilkinson
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Oak Court Doncaster DN4 8TT

Secretary Name	Belinda Louise Grashion
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2007)
Role	Co Director
Correspondence Address	17 Oak Court Woodfield Plantation Balby South Yorkshire DN4 8TT

Contact

Website	www.oliverash.com
Email address	[email protected]
Telephone	01302 965965
Telephone region	Doncaster

Location

Registered Address	Gr33n House Cheswold Lane Sprotbrough Doncaster South Yorkshire DN5 8AR
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Sprotbrough and Cusworth
Ward	Bentley
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Derek Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,482
Cash	£25,606
Current Liabilities	£24,235

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

11 December 2008	Delivered on: 13 December 2008 Satisfied on: 27 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 windsor view rossington doncaster south yorkshire t/no SYK517977 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 2009	Delivered on: 10 January 2009 Satisfied on: 27 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 windsor view rossington doncaster south yorkshire t/no SYK534475 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property. Fully Satisfied
30 October 2008	Delivered on: 31 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 somerset road, doncaster t/no SYK10183 and fixed charge any other interest in the property, all rents receivable and the proceeds of any insurance affecting the property. Outstanding
26 September 2008	Delivered on: 1 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H building plot at gainsborough road everton doncaster t/no NT382366 (part) any other interest in the property all rents receivable the goodwill the proceeds of any insurance see image for full details. Outstanding
29 September 2008	Delivered on: 30 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 new street bentley doncaster south yorkshire t/n SYK13729, fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
15 August 2008	Delivered on: 16 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 coppice avenue, hatfield, doncaster, south yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 August 2008	Delivered on: 15 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 park avenue carcroft doncaster south yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 February 2008	Delivered on: 7 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 trafalgar street carcroft doncaster by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
22 February 2008	Delivered on: 1 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at owston road carcroft doncaster by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 February 2008	Delivered on: 16 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Secretary's details changed for Mr Derrik Wilkinson on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Director's details changed for Mr Derrik Wilkinson on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Secretary's details changed for Mr Derrik Wilkinson on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Mr Derrik Wilkinson on 10 August 2015 (2 pages)
12 August 2014	Director's details changed for Mr Derrik Wilkinson on 24 April 2014 (2 pages)
12 August 2014	Director's details changed for Mr Derrik Wilkinson on 24 April 2014 (2 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Secretary's details changed for Mr Derrik Wilkinson on 24 April 2014 (1 page)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Secretary's details changed for Mr Derrik Wilkinson on 24 April 2014 (1 page)
27 June 2014	Satisfaction of charge 9 in full (4 pages)
27 June 2014	Satisfaction of charge 10 in full (4 pages)
27 June 2014	Satisfaction of charge 10 in full (4 pages)
27 June 2014	Satisfaction of charge 9 in full (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Appointment of Mr Derek Wilkinson as a director (2 pages)
20 May 2014	Appointment of Mr Derek Wilkinson as a director (2 pages)
20 May 2014	Termination of appointment of Derrick Wilkinson as a director (1 page)
20 May 2014	Termination of appointment of Derrick Wilkinson as a director (1 page)
20 November 2013	Director's details changed for Mr Derrick Michael Wilkinson on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Derrick Michael Wilkinson on 20 November 2013 (2 pages)
1 November 2013	Registered office address changed from Unit 1 Enterprise Court Brunel Road Doncaster South Yorkshire DN5 8AH United Kingdom on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Unit 1 Enterprise Court Brunel Road Doncaster South Yorkshire DN5 8AH United Kingdom on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Unit 1 Enterprise Court Brunel Road Doncaster South Yorkshire DN5 8AH United Kingdom on 1 November 2013 (1 page)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Registered office address changed from Suite 2B Hutton Business Park Bridge Works Bentley Doncaster South Yorkshire DN5 9QP on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Suite 2B Hutton Business Park Bridge Works Bentley Doncaster South Yorkshire DN5 9QP on 18 July 2012 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Director's details changed for Derrick Michael Wilkinson on 31 July 2010 (2 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Derrick Michael Wilkinson on 31 July 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Register inspection address has been changed (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
4 September 2008	Location of register of members (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Registered office changed on 06/02/08 from: 17 oak court, woodfield plantation, balby doncaster south yorkshire DN4 8TT (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 17 oak court, woodfield plantation, balby doncaster south yorkshire DN4 8TT (1 page)
5 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
5 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
31 July 2006	Incorporation (14 pages)
31 July 2006	Incorporation (14 pages)

LUCA Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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