Luca Real Estate Limited
Company 16122900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Coles Director · appointed 2025
- Keith Joseph Young Director · appointed 2025
- Rodger Stephen Theaker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Coles Director · appointed 2025
- Keith Joseph Young Director · appointed 2025
- Rodger Stephen Theaker Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rycon Homes Limited 1 shared director
- RST Management Limited 1 shared director
- Rycon Victoria Mews LTD 1 shared director
- C&S Civils LTD 1 shared director
- Helevol LTD 1 shared director
- Windrush (Llandaff) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16122900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2024 |
| Address | C H P ACCOUNTANTS LTD, 2-6, FOUR ELMS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1LE |
| Accounts next due | 09/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rodger Stephen Theaker
25-50% shares, 25-50% voting · notified 2025-05-15 - confirmed: also a director of this company - Richard Coles
25-50% shares, 25-50% voting · notified 2025-05-16 - confirmed: also a director of this company - Karen Anne Theaker ceased 2025-05-16
25-50% shares, 25-50% voting · notified 2024-12-09 - Rodger Stephen Theaker ceased 2025-05-16
25-50% shares, 25-50% voting · notified 2024-12-09 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Richard Coles Director · appointed 2025
- Keith Joseph Young Director · appointed 2025
- Rodger Stephen Theaker Director · appointed 2025
Show 2 former officers
- Rodger Stephen Theaker Director · appointed 2024 · resigned 2025
- Karen Anne Theaker Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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