Luccarui Holdings Limited

Active09018075 Private limited company
Incorporated
30 April 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Greaves
Accounts type
Total exemption full
Region
West Midlands
Address
Unit B1 & B2 Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4FG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2014
British
Born September 1974 (52)
Director · Appointed 30 April 2014
British
Born October 1973 (53)
Officer history (1 former)
30 April 2014
Appointed Greaves, Catherine Lorna as Director
30 April 2014
Appointed Greaves, Matthew as Director
30 April 2014
Appointed Oakley Secretarial Services Limited as Corporate Secretary
30 April 2014
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1973 (53)

Holdings 1

Companies where Luccarui Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Matthew Greaves — Owns 75–100% of shares

Financials

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

Net Assets
£42,965
Cash
£1,159
Debt Ratio
91%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £102 £8,182 £17,047 £26,581 £63,821 £42,965
Balance sheet detail
202520242023202220212020
Fixed Assets£447,354£447,354£447,252£447,252£447,252
Current Assets£22,812£21,458£5,887£3,331£2,692
Debtors£21,653£21,131£1,900£1,900£1,900
Cash£1,159£327£3,987£1,431£792£102
Creditors (< 1 year)£69,734£142,112£149,756£146,160£148,707
Creditors (> 1 year)£357,467£262,879£276,802£287,376£293,055
Net Current Assets(£46,922)(£120,654)(£143,869)(£142,829)(£146,015)
Net Assets£42,965£63,821£26,581£17,047£8,182£102
Shareholder Funds£42,965£63,821£26,581£17,047£8,182£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates26 April 2026
22 January 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates26 April 2025
16 January 2025Total exemption full accounts30 April 2024
14 May 2024Confirmation statement with updates26 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?