Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Lucca Holdings Limited
- Incorporated
- 17 February 2021 (5 years)
- Industry
- Manufacture of doors and windows of metal (25120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 2 Murray PlaceRighead Industrial EstateBellshillML4 3LP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2026
British
Born January 1984 (42)
Director · Appointed 30 June 2026
British,Irish
Born February 1969 (57)
Director · Appointed 30 June 2026
British
Born July 1990 (36)
Mitchell, Terence
Director · Appointed 2 November 2023
British
Born May 1970 (56)
Odonnell, Tracy
Director · Appointed 17 February 2021
British
Born December 1969 (56)
Taylor, Paul Bernard
Director · Appointed 17 February 2021
British
Born May 1974 (52)
Officer history (3 former)
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Reynolds, Terence Patrick as Director
30 June 2026
30 June 2026
Resigned Mckenna, Christopher Gerard as Director
2 November 2023
Resigned Davey, Daniel Nicholas as Director
2 November 2023
Appointed Mitchell, Terence as Director
17 February 2021
Appointed Taylor, Paul Bernard as Director
17 February 2021
Appointed Mckenna, Christopher Gerard as Director
17 February 2021
Appointed Davey, Daniel Nicholas as Director
17 February 2021
Appointed Reynolds, Terence Patrick as Director
17 February 2021
Appointed Odonnell, Tracy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where Lucca Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2026
Ceased Terence Patrick Reynolds — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £422,515
- Cash
- £40
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,993,404 | |||
| Cash | £40 | £43 | £121 | £100 |
| Creditors (< 1 year) | £2,376,441 | £1,872,317 | £1,475,109 | £1,134,329 |
| Creditors (> 1 year) | £194,488 | £508,445 | £821,871 | £1,092,321 |
| Net Current Assets | (£2,376,401) | (£1,872,274) | (£1,474,988) | (£1,134,229) |
| Net Assets | £422,515 | £612,685 | £696,545 | £766,854 |
| Shareholder Funds | £422,515 | £612,685 | £696,545 | £766,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Previous accounting period extended | |||
| 10 July 2026 | Memorandum and Articles of Association | |||
| 10 July 2026 | Resolutions | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director |
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