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Luc M&E Services Limited

Luc M&E Services Limited is an active company incorporated on 24 May 2023 with the registered office located in London, Greater London. Luc M&E Services Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14891916
Private limited company
Age
2 years 5 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
6a Hampstead High Street
London
NW3 1PR
United Kingdom
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was The Lodge 25 Mandela Street London NW1 0DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Romanian • Lives in England • Born in Jul 1989
Director • Greek • Lives in England • Born in Apr 1990
GSS Construct Ltd
PSC
Toma Holdings AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GSS Construct Ltd
Gabriel Daniel Stan is a mutual person.
Active
Luc Construction Limited
Gabriel Daniel Stan is a mutual person.
Active
GS8 Construction Two Limited
Gabriel Daniel Stan is a mutual person.
Active
GS8 Construction Three Limited
Gabriel Daniel Stan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£137.24K
Increased by £135.53K (+7954%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.22K
Increased by £154.77K (+326%)
Total Liabilities
-£64.76K
Increased by £54.89K (+556%)
Net Assets
£137.46K
Increased by £99.89K (+266%)
Debt Ratio (%)
32%
Increased by 11.22% (+54%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Mr Gabriel Daniel Stan Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Bogdan Flescan Resigned
2 Years 4 Months Ago on 23 Jun 2023
Toma Holdings Ag (PSC) Appointed
2 Years 5 Months Ago on 24 May 2023
Benjamin Jamie Spencer (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Gabriel Daniel Stan as a director on 13 May 2025
Submitted on 20 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Oct 2024
Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU United Kingdom to 6a Hampstead High Street London NW3 1PR on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Bogdan Flescan as a director on 23 June 2023
Submitted on 26 Jun 2023
Cessation of Benjamin Jamie Spencer as a person with significant control on 24 May 2023
Submitted on 5 Jun 2023
Notification of Toma Holdings Ag as a person with significant control on 24 May 2023
Submitted on 5 Jun 2023
Repayment History
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