GB · Person with significant control

Robert James Luck

Robert James Luck is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Robert James Luck
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1981
Significant control now
12 UK companies
Earlier significant control
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Robert James Luck's companies

  • Robert James Luck owns 75% or more of the shares in 4 of the 12 companies listed below.
  • Main lines of business: buying and selling of own real estate (6), development of building projects (3) and activities of head offices (2).
  • Registered offices in London (12).
  • The companies were incorporated between 1999 and 2026.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Robert James Luck as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CIVIC FIRST SERVICES LTD
17272335 · Private Limited Company
Active10 June 2026LondonActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 June 2026
BLC HAMMERSMITH LIMITED
15807843 · Private Limited Company
Active28 June 2024LondonDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2024
BLC ISLINGTON LIMITED
15807844 · Private Limited Company
Active28 June 2024LondonDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2024
BROOKLYN LOFT COMPANY LIMITED
15653828 · Private Limited Company
Active17 April 2024LondonActivities of head offices; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 April 2024
LATIS GROUP LIMITED
11901593 · Private Limited Company
Active23 March 2019LondonArchitectural activities; Urban planning and landscape architectural activities; Specialised design activities; Other professional, scientific and technical activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 March 2023
CIVIC FIRST PLC
14665600 · Public Limited Company
Active - Proposal to Strike off15 February 2023LondonOther accommodation; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 March 2023
LATIS SANDYCOTE LTD
13563219 · Private Limited Company
Active12 August 2021LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 August 2021
LATIS BRAINTREE LTD
12407633 · Private Limited Company
Active16 January 2020LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 January 2020
LATIS NORTH TAWTON LIMITED
12407627 · Private Limited Company
Active16 January 2020LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 January 2020
LATIS SHAPLEY HEATH LTD
12407679 · Private Limited Company
Active16 January 2020LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 January 2020
LATIS LIMITED
05941334 · Private Limited Company
Active20 September 2006LondonArchitectural activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WEBMANN INTERNATIONAL LIMITED
03819897 · Private Limited Company
Active5 August 1999LondonOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Robert James Luck was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ABBEY GROVES INVESTMENT LIMITED
15830930 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 July 202430 September 2024
STANBOROUGH COURT DEVELOPMENTS LIMITED
08075368 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 July 202110 July 2021
PEARSON MARKS LIMITED
OE021978 · Overseas Entity
Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control23 September 20205 April 2024
CONSOLIDATED PROPERTIES LIMITED
12142508 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors7 August 201921 February 2020
LATIS DESIGN LIMITED
11910103 · Private Limited Company
Holds more than 25% but not more than 50% of the voting rights28 March 201912 December 2022
TOPHAT COMMUNITIES LIMITED
10302373 · Private Limited Company
Has significant influence or control29 July 20161 January 2018
LATIS HOMES LIMITED
07620321 · Private Limited Company
Has significant influence or control6 April 20166 April 2016
LATIS LAND LTD
06401884 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20161 April 2019

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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