Lucchini Uk Limited. net worth, address, company information. Free

Company search

Lucchini Uk Limited (registration number 09364355) is a private limited company created on 2014-12-22. This enterprise can be found at Ashburton Park Wheel Forge Way, Trafford Park, Manchester M17 1EH. Changed on 2015-02-06, the previous name the firm used was Lucchini Unipart Rail Limited. Lucchini Uk Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Lucchini Uk Limited
Number	09364355
Date of Incorporation:	2014-12-22
End of financial year:	30 June
Address:	Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular firm, we can name: Philip C. (appointed on 31 December 2019), Richard J. (appointment date: 16 November 2017). 1 secretary is present as well: Victoria M. (appointed on 16 November 2017). The official register indexes 1 person of significant control - Lucchini Unipart Rail Limited, a corporation that can be found at Wheel Forge Way, Trafford Park, M17 1EH Manchester. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	11,000	11,000	1	1	1	1	1	1
Number Shares Allotted	-	-	-	-	1	-	-	-
Total Assets Less Current Liabilities	11,000	11,000	1	1	1	1	1	1
Shareholder Funds	11,000	11,000	-	-	-	-	-	-

People with significant control

Lucchini Unipart Rail Limited

6 April 2016

Address	Lur Wheel Forge Way, Trafford Park, Manchester, M17 1EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03120940
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/22 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/22 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/22 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/22 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/22 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/22 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/12/22 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, July 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, July 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/06/18 filed on: 6th, July 2018 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2018/07/06 filed on: 6th, July 2018 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/12/22 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/11/16. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/16 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AP03) On 2017/11/16, company appointed a new person to the position of a secretary filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017/09/15 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/22 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/22 filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 9400000.00 GBP is the capital in company's statement on 2016/01/06 capital
(AP01) New director appointment on 2015/02/02. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(SH01) 9400000.00 GBP is the capital in company's statement on 2015/02/02 filed on: 25th, February 2015 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2015/02/02 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/02/02 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom on 2015/02/25 to Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1EH filed on: 25th, February 2015 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lucchini unipart rail LIMITEDcertificate issued on 06/02/15 filed on: 6th, February 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, December 2014 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/22 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Re-cal Limited [0.08 mile]
Excell Lift Truck Training Limited [0.10 mile]
Mandark International Freight Services Limited [0.11 mile]
Cooper Carriers Ltd [0.11 mile]


Media Variation Limited [0.08 mile]
P J Livesey Living Space (5) Limited [0.10 mile]
Mandark Freight Services Limited [0.11 mile]
Meteor Freight (uk) Limited [0.11 mile]