LUCCHINI UK LIMITED
Active - Accounts Filed
General Information
NAME
LUCCHINI UK LIMITED
COMPANY NUMBER
09364355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
http://lur.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
22/12/2014
06/02/2015
LUCCHINI UNIPART RAIL LIMITED
MANCHESTER
M17 1EH
Telephone: 01618860300
TPS: No
Ashburton Park Wheel Forge Way
Wheel Forge Way
Trafford Park
Manchester, Lancashire
M17 1EH
Telephone: 8860300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCCHINI UNIPART RAIL LIMITED | Active - Accounts Filed | View Report |
| LUCCHINI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCCHINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCCHINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCCHINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2014 - 16/11/2017 (2 years and 10 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/12/2014 - 02/02/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINPAR SOCIETA DI INVESTMENTI E PARTECIP | N/A | N/A |
| LUCCHINI RS SPA | N/A | N/A |
| LUCCHINI UNIPART RAIL LIMITED | Active - Accounts Filed | View Report |
| LUCCHINI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Christopher Stephen Fawdry (904063605) has left the board |
| 06/01/2020 | New Board Member Philip Chilton (926570285) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | John David Clayton (905368700) has left the board |
| 21/11/2017 | New Company Secretary Victoria Helen Montgomery (924029575) Appointed |
| 21/11/2017 | New Board Member Richard Ian Jackson (919459754) Appointed |
| 26/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 04/03/2015 | New Board Member Christopher Stephen Fawdry (904063605) Appointed |
| 27/02/2015 | Michael Douglas Rimmer (919364469) has left the board |
| 27/02/2015 | Thomas George Johnstone (906875638) has left the board |
| 27/02/2015 | Change in Reg. Office |
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