LCH2010 Newco Limited

Active15735733 Private limited company
Incorporated
22 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Birju Nilesh Lukka
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
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lukka, Anjnaben Nilesh
Secretary · Appointed 1 December 2024
Lukka, Birju Nilesh
Director · Appointed 1 December 2024
British
Born February 1987 (39)
Director · Appointed 22 May 2024
British
Born April 1957 (69)

Ownership 4 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15851936
Birju Nilesh Lukka
Individual · Notified 1 December 2024
Has significant influence or control
British
Born February 1987 (39)
Anjnaben Nilesh Lukka
Individual · Notified 1 December 2024
Has significant influence or control
British
Born July 1962 (64)
Individual · Notified 22 May 2024
Has significant influence or control
British
Born April 1957 (69)
Former controllers (1)
26 October 2026
Ceased Swati Nilesh Vithlani — Has significant influence or control

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 This company Owns 75–100% of shares
Lukka Care Homes (2010) Ltd Owns 75–100% of shares
Lukka Care Homes Limited 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

Employees
190

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,500,000 £15,510,000
Balance sheet detail
20252024
Debtors£15,499,900
Cash£15,500,000
Creditors (< 1 year)£6,134,423
Creditors (> 1 year)£2,966,954
Net Current Assets£15,499,900
Net Assets£15,500,000
Shareholder Funds£15,510,000£15,500,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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