Lukka Care Homes Limited

Active02993647 Private limited company
Incorporated
23 November 1994 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Medium
Region
Greater London
Address
Macneil House
9-17 Lodge Lane
London
N12 8JH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born February 1987 (39)
Director · Appointed 24 November 1994
British
Born April 1957 (69)
Secretary · Appointed 24 November 1994
British
Officer history (2 former)
1 December 2020
Appointed Lukka, Birju Nilesh as Director
28 November 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 1994
Resigned Company Directors Limited as Corporate Nominee Director
24 November 1994
Appointed Lukka, Nilesh Jamnadas as Director
24 November 1994
Appointed Lukka, Anjnaben Nilesh as Secretary
23 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15735733
Former controllers (4)
23 October 2025
Ceased Anjnaben Nilesh Lukka — Owns 25–50% of shares
23 October 2025
Ceased Birju Nilesh Lukka — Owns 25–50% of shares
23 October 2025
Ceased Nilesh Jamnadas Lukka — Owns 25–50% of shares
23 October 2025
Ceased Swati Nilesh Vithlani — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Acorn Lodge Limited Owns 75–100% of shares
LCH Brook Limited Owns 75–100% of shares
BNTL Care Ltd Owns 75–100% of shares
LCH2010 Newco Limited Owns 75–100% of shares
Lukka Care Homes (2010) Ltd Owns 75–100% of shares
Lukka Care Homes Limited This company Owns 75–100% of shares
Mornington Care Ltd Owns 75–100% of shares
Topcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · medium accounts

Net Assets
£17,266,058
Cash
£2,314,263
Turnover
£5,045,388
Profit Before Tax
£1,484,221
Employees
85
Debt Ratio
21%
Current Ratio
5.4x
Profit Margin
29%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £2,984,048 £3,067,982 £3,133,090 £3,597,783 £4,930,474 £5,045,388
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,893,084£8,016,832£9,205,842£9,303,198£9,336,490£9,236,586£8,542,133
Current Assets£13,942,500£13,814,645£11,480,010£10,308,022£9,544,995£9,204,901£8,199,900
Debtors£11,627,589£11,963,377£8,736,856£9,029,652£7,693,688£7,474,479£7,388,372
Cash£2,314,263£1,850,620£2,231,151£789,722£1,535,179£1,483,141£723,865
Creditors (< 1 year)£2,596,405£3,610,269£707,671£1,529,861£662,705£751,018£753,781
Creditors (> 1 year)£881,452£940,245£2,691,851£1,755,084£2,848,634£3,082,094£2,460,319
Net Current Assets£11,346,095£10,204,376£10,772,339£8,778,161£8,882,290£8,453,883£7,446,119
Net Assets£17,266,058£16,190,541£16,211,105£15,236,757£14,301,079£13,769,405£12,856,611
Shareholder Funds£17,266,058£16,190,541£16,211,105£15,236,757£14,301,079£13,769,405£12,856,611

Turnover£5,045,388£4,930,474£3,597,783£3,133,090£3,067,982£2,984,048
Cost of Sales£3,078,599£2,871,279£2,527,118£2,217,184£1,993,301£2,043,974£1,942,561
Gross Profit£1,966,789£2,059,195£1,380,599£1,139,789£1,024,008£1,041,487
Admin Expenses£367,537£375,881£353,909£344,084£293,379£313,499£318,287
Staff Costs£2,707,354£2,523,625£2,193,308£1,919,377£1,799,022£1,816,700£1,723,329
Operating Profit£1,599,252£1,691,924£1,102,265£1,003,369£838,421£723,200
Profit Before Tax£1,484,221£413,604£1,267,484£1,196,200£1,009,905£697,149£645,616
Tax£408,704£434,168£293,136£262,302£211,680£155,656£145,093
Profit for Period£1,075,517(£20,564)£974,348£933,898£798,225£541,493£500,523

Filings 104

Show all 104 filings

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