Ltd Facts The UK company register, as filed

Register entry · No. 09830615

LUCA & SON LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 19 Oct 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2021 (1926 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Nov 2021 (1825 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,741.

    Accounts to 31 Oct 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 CHERRY GARDENS, NORTHOLT, ENGLAND, UB5 4RG

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Jul 2021 · OVERDUE
    Last made up to
    31 Oct 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2021 · OVERDUE
    Last made up to
    26 Oct 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUCA & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2019 not published not published £2,694 £1,741 —
31 Oct 2018 not published not published £7,722 £1,689 —
31 Oct 2017 not published not published £8,364 £5,026 —
31 Oct 2016 £54,510 £3,130 — £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucian Alexandru Construction Director 19 Oct 2015 — April 1982 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lucian Alexandru Ownership of shares 75 to 100 percent 26 Oct 2016 — April 1982 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUCA & SON LIMITED still trading?

The register shows LUCA & SON LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does LUCA & SON LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was LUCA & SON LIMITED set up?

It was incorporated on 19 October 2015.

When are LUCA & SON LIMITED's accounts due?

They were due on 31 July 2021 and are overdue. The last accounts were made up to 31 October 2019.

When is LUCA & SON LIMITED's next confirmation statement due?

It was due on 9 November 2021 and is overdue.

Who runs LUCA & SON LIMITED?

LUCA & SON LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 09931958 BLACKMORE ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2015 41202 · Construction of domestic buildings
  2. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09931955 MONTYSGB LTD Active Private Limited Company Inc. 30 Dec 2015 41202 · Construction of domestic buildings
  4. 09932154 RIX DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2015 41202 · Construction of domestic buildings
  5. 09930168 A&E PAINTING AND DECORATING LTD. Active Private Limited Company Inc. 29 Dec 2015 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House