Lukka Properties Limited

Active05894644 Private limited company
Incorporated
2 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nilesh Jamnadas Lukka
Anjnaben Nilesh Lukka
Accounts type
Total exemption full
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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born February 1987 (39)
Secretary · Appointed 2 August 2006
British
Director · Appointed 2 August 2006
British
Born April 1957 (69)
Officer history (2 former)
1 December 2020
Appointed Lukka, Birju Nilesh as Director
2 August 2006
Appointed Lukka, Anjnaben Nilesh as Secretary
2 August 2006
Appointed Lukka, Nilesh Jamnadas as Director
2 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
2 August 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Anjnaben Nilesh Lukka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,017,035
Cash
£33,465
Employees
2
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £153,808 £198,756 £249,361 £1,018,577 £1,026,575 £1,022,479 £1,017,035
Balance sheet detail
2025202420232022202120202019
Fixed Assets£894,119£870,219£865,469£850,000£1,225,082£1,225,544£1,226,088
Current Assets£138,516£153,161£602,451£1,979,858£626,862£620,359£602,218
Debtors£105,051£150,544£597,030£682,705£577,241£4,442£10,343
Cash£33,465£2,617£5,421£1,297,153£49,621£43,815£19,773
Creditors (< 1 year)£901£6,213£252,549£20,842£62,501£63,111
Creditors (> 1 year)£0£435,132£1,558,732£1,581,741£1,584,646£1,611,387
Net Current Assets£122,916£152,260£596,238£1,727,309£606,020£557,858£539,107
Net Assets£1,017,035£1,022,479£1,026,575£1,018,577£249,361£198,756£153,808
Shareholder Funds£198,756£153,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 November 2025
5 February 2026Confirmation statement with updates3 February 2026
26 August 2025All of the property or undertaking has been released from a charge
8 April 2025Total exemption full accounts30 November 2024
11 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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