LUCHARUE LIMITED
Activities of other holding companies n.e.c.
LUCHARUE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
13 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NP England
Full company profile for LUCHARUE LIMITED (14009239), an active company based in Stratford-Upon-Avon, England. Incorporated 29 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£107.41k
Net Assets
£462.08k
Total Liabilities
£267.68k
Turnover
N/A
Employees
2
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hicken, Adam | Director | British | United Kingdom | 29 Mar 2022 | Active |
| Hicken, Cherry | Director | British | England | 29 Mar 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Adam Hicken
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Adam Hicken
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 28 Mar 2026 with updates | |
| 7 Aug 2025 | Officers | Change to director Mrs Cherry Hicken on 14 May 2025 | |
| 6 Aug 2025 | Officers | Change to director Mr Adam Hicken on 14 May 2025 | |
| 6 Aug 2025 | Persons With Significant Control | Change to Mr Adam Hicken as a person with significant control on 14 May 2025 |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 28 Mar 2026 with updates
Change to director Mrs Cherry Hicken on 14 May 2025
Change to director Mr Adam Hicken on 14 May 2025
Change to Mr Adam Hicken as a person with significant control on 14 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
3 weeks ago on 30 Apr 2026
Confirmation statement made on 28 Mar 2026 with updates
1 months ago on 1 Apr 2026
Change to director Mrs Cherry Hicken on 14 May 2025
9 months ago on 7 Aug 2025
Change to director Mr Adam Hicken on 14 May 2025
9 months ago on 6 Aug 2025
Change to Mr Adam Hicken as a person with significant control on 14 May 2025
9 months ago on 6 Aug 2025