Ltd Facts The UK company register, as filed

Register entry · No. 11077331

LUCA EXTENSION LTD

Active Private Limited Company Incorporated 22 Nov 2017

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 26 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £8,448.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2017 (8 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    132 HOUNSLOW ROAD, TWICKENHAM, ENGLAND, TW2 7HB

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUCA EXTENSION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published — £8,448 2
30 Nov 2023 * not published not published — £13,521 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rodica Luca · Secretary, named in the accounts to 30 Nov 2024
  • Constantin Luca · Director, named in the accounts to 30 Nov 2024

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Constantin Luca Ownership of shares 75 to 100 percent 22 Nov 2017 — January 1985 Romanian · England

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

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Questions

Is LUCA EXTENSION LTD still trading?

The register shows LUCA EXTENSION LTD as active.

What does LUCA EXTENSION LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was LUCA EXTENSION LTD set up?

It was incorporated on 22 November 2017.

When are LUCA EXTENSION LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is LUCA EXTENSION LTD's next confirmation statement due?

By 26 May 2027.

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Same industry code (43999), active, set up around the same time. More in this industry →

  1. 11690806 BARNPEAR CONSULTANTS LTD Active Private Limited Company Inc. 22 Nov 2018 43999 · Other specialised construction activities n.e.c.
  2. 11690752 CAFFERKEY PLANT HIRE LTD Active Private Limited Company Inc. 22 Nov 2018 43999 · Other specialised construction activities n.e.c.
  3. 11691031 CO SITE SERVICES LTD Active Private Limited Company Inc. 22 Nov 2018 43999 · Other specialised construction activities n.e.c.
  4. 11692593 COLVAN LTD. Active Private Limited Company Inc. 22 Nov 2018 43999 · Other specialised construction activities n.e.c.
  5. 11691292 ELITE STRUCTURAL SERVICES LTD Active Private Limited Company Inc. 22 Nov 2018 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House