Introduction
Watch Company
L
LUCHATA LIMITED
LUCHATA LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LUCHATA LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14027220
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Windsor House Troon Way Business Centre Humberstone Lane Leicester, LE4 9HA,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOHLTERS, Jonathan David
ActiveTroon Way Business Centre, LeicesterLE4 9HA
Born February 1981
Director
Appointed 05 Apr 2022
WOHLTERS, Jonathan David
Troon Way Business Centre, LeicesterLE4 9HA
Born February 1981
Director
05 Apr 2022
Active
WOHLTERS, Lucy Elizabeth
ActiveTroon Way Business Centre, LeicesterLE4 9HA
Born November 1983
Director
Appointed 05 Apr 2022
WOHLTERS, Lucy Elizabeth
Troon Way Business Centre, LeicesterLE4 9HA
Born November 1983
Director
05 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan David Wohlters
ActiveTroon Way Business Centre, LeicesterLE4 9HA
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Mr Jonathan David Wohlters
Troon Way Business Centre, LeicesterLE4 9HA
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2022
Active
Mrs Lucy Elizabeth Wohlters
ActiveTroon Way Business Centre, LeicesterLE4 9HA
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Mrs Lucy Elizabeth Wohlters
Troon Way Business Centre, LeicesterLE4 9HA
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document