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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Lucanet (UK) Limited
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
Companies in EC1N 8LE
Telephone
01372253385
Email
Unreported
Website
Lucanet.co.uk?utm_source=yell&utm_medium=referral&utm_campaign=yell
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kevin Bowen Smith
Director • British • Lives in England • Born in Jan 1967
Lianne Marie Gatti
Director • Managing Director • British • Lives in England • Born in Nov 1979
Lucanet AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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