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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
Compulsory strike-off was discontinued 1 month ago
Company No
09752012
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
20 North Audley Street
London
W1K 6WE
Address changed on 12 Jan 2026 (1 month ago)
Previous address was PO Box 4385 09752012 - Companies House Default Address Cardiff CF14 8LH
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Lucanet AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£468.45K
Increased by £283.97K (+154%)
Turnover
Unreported
Decreased by £1.49M (-100%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£1.35M
Increased by £244.7K (+22%)
Total Liabilities
-£1.68M
Decreased by £897 (-0%)
Net Assets
-£331.01K
Increased by £245.59K (-43%)
Debt Ratio (%)
125%
Decreased by 27.75% (-18%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Jan 2026
Registered Address Changed
1 Month Ago on 12 Jan 2026
Small Accounts Submitted
1 Month Ago on 30 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 18 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Sep 2025
Lucanet Ag (PSC) Details Changed
5 Months Ago on 20 Aug 2025
Lianne Marie Gatti Resigned
1 Year 2 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
Elias Maximilian Apel Resigned
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2026
Registered office address changed from PO Box 4385 09752012 - Companies House Default Address Cardiff CF14 8LH to 20 North Audley Street London W1K 6WE on 12 January 2026
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Submitted on 6 Oct 2025
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
Repayment History
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