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LUCA AND ROSA LIMITED
50 Roebuck Road, Bishopton, Stratford-Upon-Avon, England, CV37 0UR
ActiveltdINC 2020SIC 46160
Company Information
Registered Address50 Roebuck Road, Bishopton, Stratford-Upon-Avon, England, CV37 0UR
Incorporated28 January 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46160 — Unknown
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due7 November 2026
Confirmation Last Filed24 October 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Net assets | £-178,256 | £-140,696 | £-123,507 | £-102,278 | £-61,505 | — |
| Cash | £1,420 | £3,504 | £30,194 | £47,526 | £30,632 | £311 |
| Current assets | £87,974 | £106,398 | £100,603 | £128,665 | £146,747 | £118,636 |
| Fixed assets | £1,321 | £1,761 | — | — | — | — |
| Creditors | £267,551 | £248,855 | £224,110 | £230,943 | £208,252 | £151,926 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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