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Lucas Kabanos Limited

Lucas Kabanos Limited is an active company incorporated on 31 July 2015 with the registered office located in Wolverhampton, West Midlands. Lucas Kabanos Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09712406
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
15 Cleveland Street
Unit 68-69
Wolverhampton
WV1 3HH
England
Same address for the past 7 years
Telephone
07521 696524
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1983
Director • Polish • Lives in UK • Born in Dec 1977
Director • Polish • Lives in UK • Born in Dec 1990
Mr Lukasz Kamil Kalandyk
PSC • Polish • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£15.97K
Decreased by £3.1K (-16%)
Total Liabilities
-£48.45K
Decreased by £20.84K (-30%)
Net Assets
-£32.48K
Increased by £17.74K (-35%)
Debt Ratio (%)
303%
Decreased by 59.96% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Lukasz Kamil Kalandyk (PSC) Appointed
1 Month Ago on 31 Jul 2025
Agnieszzka Dymek (PSC) Appointed
1 Month Ago on 31 Jul 2025
Mr Lukasz Kamil Kalandyk Appointed
1 Month Ago on 31 Jul 2025
Miss Agnieszka Dymek Appointed
1 Month Ago on 31 Jul 2025
Karolina Cumming Resigned
1 Month Ago on 31 Jul 2025
Kamila Sylwia Adamczyk (PSC) Resigned
1 Month Ago on 31 Jul 2025
Karolina Cumming (PSC) Resigned
1 Month Ago on 31 Jul 2025
Kamila Sylwia Adamczyk Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
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Documents
Certificate of change of name
Submitted on 4 Aug 2025
Appointment of Miss Agnieszka Dymek as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of Agnieszzka Dymek as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Kamila Sylwia Adamczyk as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Lukasz Kamil Kalandyk as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of Lukasz Kamil Kalandyk as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Karolina Cumming as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Kamila Sylwia Adamczyk as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Karolina Cumming as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Repayment History
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