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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 1
  • Luen, Paul Brian
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Luen
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LUCAVA DEVELOPMENTS LTD

Previous name
LUCAVA LTD - 2018-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,053,410 GBP2024-08-31
6,847,971 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,053,410 GBP2024-08-31
6,847,971 GBP2023-08-31
Property, Plant & Equipment
7,053,410 GBP2024-08-31
6,847,971 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
7,053,411 GBP2024-08-31
6,847,972 GBP2023-08-31
Debtors
3,898,880 GBP2024-08-31
3,845,734 GBP2023-08-31
Cash at bank and in hand
35,055 GBP2024-08-31
240,501 GBP2023-08-31
Current Assets
3,933,935 GBP2024-08-31
4,086,235 GBP2023-08-31
Creditors
Amounts falling due within one year
2,994,359 GBP2024-08-31
3,151,243 GBP2023-08-31
Net Current Assets/Liabilities
939,576 GBP2024-08-31
934,992 GBP2023-08-31
Total Assets Less Current Liabilities
7,992,987 GBP2024-08-31
7,782,964 GBP2023-08-31
Creditors
Amounts falling due after one year
5,545,379 GBP2024-08-31
5,571,424 GBP2023-08-31
Net Assets/Liabilities
1,895,145 GBP2024-08-31
1,710,437 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
237,756 GBP2024-08-31
207,127 GBP2023-08-31
Equity
1,895,145 GBP2024-08-31
1,710,437 GBP2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,360 GBP2023-09-01 ~ 2024-08-31
204,612 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,015 GBP2023-09-01 ~ 2024-08-31
188,524 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
7,053,410 GBP2024-08-31
6,847,971 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-08-31
Non-current
1 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
27,956 GBP2024-08-31
15,009 GBP2023-08-31
Amount of corporation tax that is recoverable
5,291 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,999 GBP2024-08-31
9,999 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
62,840 GBP2024-08-31
68,911 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
6,923 GBP2024-08-31
Amounts owed to directors
Amounts falling due within one year
2,914,597 GBP2024-08-31
3,072,333 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,545,379 GBP2024-08-31
5,571,424 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • LUCAVA DEVELOPMENTS LTD
    Info
    LUCAVA LTD - 2018-10-11
    Registered number 08650799
    icon of address1st Floor Phoenix House, 3 South Parade, Leeds LS1 5QX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • LUCAVA DEVELOPMENTS LTD
    S
    Registered number 08650799
    icon of addressPrinces Exchange, 2 Princes Square, Leeds, England, LS1 4BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Phoenix House, South Parade, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,052,158 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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