ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lucanet (UK) Limited

Lucanet (UK) Limited is an active company incorporated on 27 August 2015 with the registered office located in London, Greater London. Lucanet (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752012
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (23 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
63/66 Hatton Garden Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
England
Address changed on 9 Sep 2025 (3 days ago)
Previous address was
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in England • Born in Nov 1979
Lucanet AG
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£184.47K
Increased by £75.31K (+69%)
Turnover
£1.49M
Increased by £1.49M (%)
Employees
18
Increased by 18 (%)
Total Assets
£1.1M
Increased by £645.62K (+141%)
Total Liabilities
-£1.68M
Increased by £705.3K (+72%)
Net Assets
-£576.6K
Decreased by £59.68K (+12%)
Debt Ratio (%)
152%
Decreased by 60.96% (-29%)
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Sep 2025
Lucanet Ag (PSC) Details Changed
23 Days Ago on 20 Aug 2025
Lianne Marie Gatti Resigned
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Elias Maximilian Apel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Kevin Smith Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Kevin Smith Appointed
1 Year 5 Months Ago on 3 Apr 2024
Dominik Duchon Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Get Credit Report
Discover Lucanet (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 9 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 8 Sep 2025
Change of details for Lucanet Ag as a person with significant control on 20 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Lianne Marie Gatti as a director on 18 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Termination of appointment of Elias Maximilian Apel as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Kevin Smith as a director on 3 April 2024
Submitted on 5 Apr 2024
Director's details changed for Kevin Smith on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Dominik Duchon as a director on 30 September 2023
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year