Register entry · No. SC689411
LUCCA HOLDINGS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
-
Look
Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Last filed accounts
Net assets £422,515.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 17 Feb 2021 (5 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, SCOTLAND, ML4 3LP
As filed with Companies House. -
Nature of business
- 25120 Manufacture of doors and windows of metal
-
Accounts
- Next due
- 29 Mar 2027
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- LUCCA HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £40 | £422,515 | 5 |
| 31 Mar 2024 | not published | not published | £43 | £612,685 | 5 |
| 31 Mar 2023 | not published | not published | £121 | £696,545 | 0 |
| 31 Mar 2022 (13 months) | not published | not published | £100 | £766,854 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andwis Group Limited company · 14276678 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUCCA HOLDINGS LIMITED still trading?
The register shows LUCCA HOLDINGS LIMITED as active.
What does LUCCA HOLDINGS LIMITED do?
It files the industry code 25120 (Manufacture of doors and windows of metal).
When was LUCCA HOLDINGS LIMITED set up?
It was incorporated on 17 February 2021.
When are LUCCA HOLDINGS LIMITED's accounts due?
Next accounts are due by 29 March 2027. The last accounts were made up to 31 March 2025.
When is LUCCA HOLDINGS LIMITED's next confirmation statement due?
By 2 March 2027.
Similar companies
Same industry code (25120), active, set up around the same time. More in this industry →
- 13914022 BRITTANY LTD Active 25120 · Manufacture of doors and windows of metal
- 13914368 VISIO WINDOWS LTD Active 25120 · Manufacture of doors and windows of metal
- 13896767 DNA WINDOW SOLUTIONS LTD Active 25120 · Manufacture of doors and windows of metal
- 13896139 FLUID GLASS LIMITED Active 25120 · Manufacture of doors and windows of metal
- 13894539 UNIQUE WINDOWS AND DOORS LTD Active 25120 · Manufacture of doors and windows of metal
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House