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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lukka, Anjnaben Nilesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lukka, Nilesh Jamnadas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
    Lukka, Birju Nilesh
    Born in February 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMacneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,500,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Mr Nilesh Jamnadas Lukka
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    MACNEIL HOMES LIMITED - 2002-10-17
    icon of address407, Nether Street, 1st Floor, Macneil House, Finchley Central, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,757,307 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressMacneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,500,000 GBP2024-11-30
    Person with significant control
    2024-12-01 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUKKA CARE HOMES (2010) LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
1142023-12-01 ~ 2024-11-30
Profit/Loss
19,145,828 GBP2023-12-01 ~ 2024-11-30
1,010,991 GBP2022-12-01 ~ 2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,267,793 GBP2024-11-30
2,269,320 GBP2023-11-30
Turnover/Revenue
6,687,086 GBP2023-12-01 ~ 2024-11-30
5,994,698 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
4,009,314 GBP2023-12-01 ~ 2024-11-30
3,683,732 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
2,677,772 GBP2023-12-01 ~ 2024-11-30
2,310,966 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
792,574 GBP2023-12-01 ~ 2024-11-30
667,220 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
1,885,198 GBP2023-12-01 ~ 2024-11-30
1,661,156 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
24,546 GBP2023-12-01 ~ 2024-11-30
21,853 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
373,260 GBP2023-12-01 ~ 2024-11-30
352,203 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-18,683,614 GBP2023-12-01 ~ 2024-11-30
1,330,806 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
462,214 GBP2023-12-01 ~ 2024-11-30
319,815 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-19,145,828 GBP2023-12-01 ~ 2024-11-30
1,010,991 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
15,916,310 GBP2024-11-30
16,251,964 GBP2023-11-30
Debtors
467,090 GBP2024-11-30
8,208,005 GBP2023-11-30
Cash at bank and in hand
818,261 GBP2024-11-30
496,446 GBP2023-11-30
Current Assets
1,285,351 GBP2024-11-30
8,704,451 GBP2023-11-30
Creditors
Amounts falling due within one year
15,173,209 GBP2024-11-30
1,297,514 GBP2023-11-30
Net Current Assets/Liabilities
-13,887,858 GBP2024-11-30
7,406,937 GBP2023-11-30
Total Assets Less Current Liabilities
2,028,452 GBP2024-11-30
23,658,901 GBP2023-11-30
Creditors
Amounts falling due after one year
2,451,074 GBP2024-11-30
4,934,168 GBP2023-11-30
Net Assets/Liabilities
-2,690,415 GBP2024-11-30
16,455,413 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
6,614,205 GBP2024-11-30
6,777,638 GBP2023-11-30
6,941,071 GBP2022-11-30
Retained earnings (accumulated losses)
-9,304,720 GBP2024-11-30
9,677,675 GBP2023-11-30
8,503,251 GBP2022-11-30
Equity
-2,690,415 GBP2024-11-30
16,455,413 GBP2023-11-30
15,444,422 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-19,145,828 GBP2023-12-01 ~ 2024-11-30
1,010,991 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,982,395 GBP2023-12-01 ~ 2024-11-30
1,174,424 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
411,247 GBP2023-12-01 ~ 2024-11-30
405,279 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
3,311,985 GBP2023-12-01 ~ 2024-11-30
3,071,741 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
317,329 GBP2023-12-01 ~ 2024-11-30
285,906 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,704 GBP2023-12-01 ~ 2024-11-30
59,323 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
3,713,018 GBP2023-12-01 ~ 2024-11-30
3,416,970 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
28,333 GBP2023-12-01 ~ 2024-11-30
28,333 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,527 GBP2023-12-01 ~ 2024-11-30
-31,520 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-4,670,903 GBP2023-12-01 ~ 2024-11-30
306,218 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,587,929 GBP2024-11-30
16,579,061 GBP2023-11-30
Furniture and fittings
1,421,985 GBP2024-11-30
1,355,260 GBP2023-11-30
Motor vehicles
79,949 GBP2024-11-30
79,949 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
18,089,863 GBP2024-11-30
18,014,270 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
921,739 GBP2024-11-30
833,460 GBP2023-11-30
Motor vehicles
20,254 GBP2024-11-30
5,330 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,173,553 GBP2024-11-30
1,762,306 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
88,279 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
14,924 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,247 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
15,356,369 GBP2024-11-30
Furniture and fittings
500,246 GBP2024-11-30
521,800 GBP2023-11-30
Motor vehicles
59,695 GBP2024-11-30
74,619 GBP2023-11-30
Land and buildings, Owned/Freehold
15,655,545 GBP2023-11-30
Trade Debtors/Trade Receivables
428,378 GBP2024-11-30
859,432 GBP2023-11-30
Prepayments/Accrued Income
38,712 GBP2024-11-30
62,917 GBP2023-11-30
Other Debtors
5,725,656 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,478,774 GBP2024-11-30
251,379 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
159,447 GBP2024-11-30
237,055 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
161,955 GBP2024-11-30
141,757 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
363,741 GBP2024-11-30
151,335 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
71,967 GBP2024-11-30
77,624 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,121 GBP2024-11-30
7,247 GBP2023-11-30
Other Creditors
Amounts falling due within one year
11,930,204 GBP2024-11-30
430,973 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,397,778 GBP2024-11-30
4,871,198 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
53,296 GBP2024-11-30
62,970 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,121 GBP2024-11-30
7,247 GBP2023-11-30
Between one and five year
53,296 GBP2024-11-30
62,970 GBP2023-11-30
Minimum gross finance lease payments owing
60,417 GBP2024-11-30
70,217 GBP2023-11-30
Deferred Tax Liabilities
2,267,793 GBP2024-11-30
2,269,320 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • LUKKA CARE HOMES (2010) LTD
    Info
    Registered number 07247902
    icon of addressMacneil House, 9-17 Lodge Lane, London N12 8JH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-10 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.