Luc (UK) Limited. net worth, address, company information. Free

Company search

Luc (Uk) Limited (Companies House Registration Number 05701905) is a private limited company incorporated on 2006-02-08. The business was registered at Goat Mill Road, Dowlais, Merthyr Tydfil CF48 3TD. Having undergone a change in 2007-06-22, the previous name this firm used was South Wales Rollers Limited. Luc (Uk) Limited operates Standard Industrial Classification: 25620 - "machining".

Company details

Name	Luc (UK) Limited
Number	05701905
Date of Incorporation:	February 8, 2006
End of financial year:	31 December
Address:	Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD
SIC code:	25620 - Machining

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Charles K. (in the company from 01 July 2007), Suzanne K. (appointment date: 01 July 2007). 1 secretary is there as well: Alfons H. (appointed on 06 October 2016). The official register lists 2 persons of significant control, namely: Globaluc Bv can be reached at 3630, Maasmechelen. The corporate PSC has over 3/4 of shares,. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	453,481	587,187	501,659	392,686	356,163	514,610	622,457	629,041	470,923	702,895	837,273	912,512	861,866
Total Assets Less Current Liabilities	1,469,403	1,320,339	1,239,827	1,140,060	847,711	734,716	750,645	742,574	978,763	1,263,128	1,420,725	1,465,144	1,371,114
Fixed Assets	1,095,299	1,024,554	950,440	883,676	-	-	-	-	-	-	-	-	-
Number Shares Allotted	250,002	250,002	250,002	250,002	-	-	-	-	-	-	-	-	-
Shareholder Funds	219,403	302,223	476,998	454,332	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,095,299	1,024,554	950,440	883,676	-	-	-	-	-	-	-	-	-

People with significant control

Globaluc Bv

30 July 2024

Address	Slakweidestraat(M) 18 3630, Maasmechelen, Belgium
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Interluc Bv

7 February 2017 - 31 October 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Overseas
Place registered	Overseas
Registration number	14080777
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM02) 2022/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)

	Download filing
(TM02) 2022/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (13 pages)
(AP03) New secretary appointment on 2016/10/06 filed on: 28th, October 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/02/08 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 250002.00 GBP is the capital in company's statement on 2016/02/11 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/02/08 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 250002.00 GBP is the capital in company's statement on 2015/02/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/08 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
(TM01) 2013/05/13 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/08 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/08 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/02/08 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/02/08 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/02/01 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 04/03/2009 from brunel buildings albany street newport gwent NP20 5NJ filed on: 4th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution filed on: 7th, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/10/08 filed on: 7th, January 2009 \| capital	Free Download (1 page)
(287) Registered office changed on 04/12/2008 from south wales rollers albany street newport NP20 5NJ filed on: 4th, December 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(288a) On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (3 pages)
(CERTNM) Company name changed south wales rollers LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed south wales rollers LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/02/21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/21 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/21 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/14 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/14 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/14 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/14 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 8th, February 2006 \| incorporation	Free Download (6 pages)

Companies nearby
Woodforce Limited [0.00 mile]
Allen Holdings Limited [0.03 mile]
B The B Limited [0.03 mile]
Abox Storage Solutions Limited [0.03 mile]


Mdl Electrical & Renewables Limited [0.03 mile]
4jng Properties Limited [0.03 mile]
Pro-office Business Furniture Limited [0.03 mile]
Quantum Es Limited [0.05 mile]