LUC (UK) LIMITED - MERTHYR TYDFIL
| Company Profile | Company Filings |
Overview
LUC (UK) LIMITED is a Private Limited Company from MERTHYR TYDFIL and has the status: Active.
LUC (UK) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701905. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LUC (UK) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701905. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LUC (UK) LIMITED - MERTHYR TYDFIL
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GOAT MILL ROAD
MERTHYR TYDFIL
CF48 3TD
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH WALES ROLLERS LIMITED (until 22/06/2007)
SOUTH WALES ROLLERS LIMITED (until 22/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZANNE ANNA LOUISE MARIA KRUTZEN WINKENS | Dec 1963 | Dutch | Director | 2007-07-01 | CURRENT |
| CHARLES HUBERT MARIE KRUTZEN | Aug 1963 | Dutch | Director | 2007-07-01 | CURRENT |
| ALFONS JOHAN MARIA HUISMAN | Secretary | 2016-10-06 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-02-08 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-02-08 | RESIGNED | ||
| HSJ NOMINEES LTD | Corporate Secretary | 2006-02-08 UNTIL 2022-01-24 | RESIGNED | ||
| JOHN PHILIP HOLBROOK | Nov 1952 | British | Director | 2006-02-08 UNTIL 2013-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euroluc Nv | 2019-10-31 | Maasmechelen | Ownership of shares 75 to 100 percent | |
| Interluc Bv | 2017-02-07 - 2019-10-31 | Brunssum Netherlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUC (UK) Limited - Period Ending 2023-12-31 | 2024-05-31 | 31-12-2023 | £117,875 Cash |
| LUC (UK) Limited - Period Ending 2022-12-31 | 2023-05-12 | 31-12-2022 | £127,046 Cash |
| LUC (UK) Limited - Period Ending 2021-12-31 | 2022-08-31 | 31-12-2021 | £60,761 Cash |
| LUC (UK) Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £68,728 Cash |
| LUC (UK) Limited - Period Ending 2019-12-31 | 2020-08-11 | 31-12-2019 | £72,003 Cash £498,035 equity |
| LUC (UK) Limited - Period Ending 2018-12-31 | 2019-09-19 | 31-12-2018 | £14,476 Cash £435,129 equity |
| LUC (UK) Limited - Period Ending 2017-12-31 | 2018-08-29 | 31-12-2017 | £17,774 Cash £433,935 equity |
| LUC (UK) Limited - Period Ending 2016-12-31 | 2017-06-20 | 31-12-2016 | £32,685 Cash £488,491 equity |
| LUC (UK) Limited - Period Ending 2015-12-31 | 2016-04-28 | 31-12-2015 | £34,512 Cash £454,332 equity |
| LUC (UK) Limited - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | £87,287 Cash £476,998 equity |