Who owns JAMES LUCA LTD?

In the current sources, JAMES LUCA LTD is connected to Miss Rachel Ann Denton, Mr Jason Alexander Walton-Sardinha, Mr James Luca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAMES LUCA LTD's risk level?

WhiteIntel flags JAMES LUCA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES LUCA LTD appear across sources?

JAMES LUCA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JAMES LUCA LTD

Name: JAMES LUCA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES LUCA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-03-06
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: 208 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 5AA

JAMES LUCA LTD is a Private Limited Company registered in GB, incorporated 2014-03-06 (active).

Ownership & control

Owners / controllers

JAMES LUCA LTD
- Miss Rachel Ann Denton· beneficial owner87.5%· via ch_psc
- Mr Jason Alexander Walton-Sardinha· beneficial owner87.5%· via ch_psc
- Mr James Luca· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Rachel Ann Dentonbeneficial owner 87.5%→JAMES LUCA LTD
1Mr Jason Alexander Walton-Sardinhabeneficial owner 87.5%→JAMES LUCA LTD
1Mr James Lucabeneficial owner 87.5%→JAMES LUCA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
06 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
06 Mar 2014Companies House
Registered

Company profile· Companies House register

Company no.: 08927203
Status: Active
Type: Private Limited Company
Incorporated: 2014-03-06
Registered office: 208 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 5AA
SIC: 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-06overdue
Outstanding charges: 1

FORMERLY KNOWN AS

WALTON HOMES (ELLAND) LTD