| Company Name | Lucava Developments Ltd |
|---|---|
| Director | Paul Brian Luen |
| Company Status | Active |
| Company Number | 08650799 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2013(10 years, 8 months ago) |
| Previous Name | Lucava Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Brian Luen |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Phoenix House 3 South Parade Leeds LS1 5QX |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 |
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2018) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
Location
| Registered Address | 1st Floor Phoenix House 3 South Parade Leeds LS1 5QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Capital Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,421 |
| Cash | £8,285 |
| Current Liabilities | £381,541 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 27 April 2023 | Delivered on: 28 April 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All that freehold land known as 62, 64, 66 and 68 paragon street, kingston upon hull as registered at hm land registry with title absolute under title number HS304412. Outstanding |
|---|---|
| 9 March 2023 | Delivered on: 15 March 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All that freehold land known as kings building, south church side, hull HU1 1RR as registered at hm land registry with title absolute under title number HS384573. Outstanding |
| 16 February 2021 | Delivered on: 23 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Queens house, paragon street, hull, HU1 3NQ. Outstanding |
| 16 February 2021 | Delivered on: 18 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Queens house, paragon street, hull, HU1 3NQ. Outstanding |
| 3 April 2020 | Delivered on: 6 April 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 3 April 2020 | Delivered on: 6 April 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 9 leopold street, sheffield, S1 2GY and 20 orchard street, sheffield, S1 2GX (freehold - SYK299004). Outstanding |
| 12 March 2020 | Delivered on: 12 March 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 2 cross flatts avenue, leeds, LS11 7BG. Outstanding |
| 9 March 2023 | Delivered on: 13 March 2023 Satisfied on: 17 March 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All that freehold land known as kings building, south church side, hull HU1 1RR as registered at hm land registry with title absolute under title number HS384573. Fully Satisfied |
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 28 April 2023 | Registration of charge 086507990008, created on 27 April 2023 (5 pages) |
| 17 March 2023 | Satisfaction of charge 086507990006 in full (1 page) |
| 15 March 2023 | Registration of charge 086507990007, created on 9 March 2023 (5 pages) |
| 13 March 2023 | Registration of charge 086507990006, created on 9 March 2023 (5 pages) |
| 12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 8 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 13 January 2022 | Registered office address changed from 1st Floor Phoenix House Leeds LS1 5QX England to 1st Floor Phoenix House 3 South Parade Leeds LS1 5QX on 13 January 2022 (1 page) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 14 May 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 23 February 2021 | Registration of charge 086507990005, created on 16 February 2021 (5 pages) |
| 18 February 2021 | Registration of charge 086507990004, created on 16 February 2021 (5 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 24 July 2020 | Change of details for Mr Paul Brian Luen as a person with significant control on 23 July 2020 (2 pages) |
| 23 July 2020 | Director's details changed for Mr Paul Brian Luen on 1 January 2019 (2 pages) |
| 23 July 2020 | Registered office address changed from 2 Princes Square Leeds LS1 4BY England to 1st Floor Phoenix House Leeds LS1 5QX on 23 July 2020 (1 page) |
| 23 July 2020 | Change of details for Mr Paul Brian Luen as a person with significant control on 1 January 2020 (2 pages) |
| 6 April 2020 | Registration of charge 086507990002, created on 3 April 2020 (37 pages) |
| 6 April 2020 | Registration of charge 086507990003, created on 3 April 2020 (41 pages) |
| 12 March 2020 | Registration of charge 086507990001, created on 12 March 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 23 January 2019 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 2 Princes Square Leeds LS1 4BY on 23 January 2019 (1 page) |
| 11 October 2018 | Resolutions
|
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (3 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 3 August 2018 | Appointment of Mr Paul Brian Luen as a director on 1 August 2018 (2 pages) |
| 3 August 2018 | Termination of appointment of Jason Hughes as a director on 1 August 2018 (1 page) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 (2 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Paul Brian Luen as a person with significant control on 14 August 2016 (2 pages) |
| 1 August 2017 | Notification of Paul Brian Luen as a person with significant control on 14 August 2016 (2 pages) |
| 20 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
| 20 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 30 March 2016 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 March 2016 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 14 August 2013 | Incorporation Statement of capital on 2013-08-14
|
| 14 August 2013 | Incorporation Statement of capital on 2013-08-14
|