Founded in 2016, Lucrin Uk, classified under reg no. 10352573 is an active company. Currently registered at Wilberforce House NW4 4QE, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Mehdi C., appointed on 31 August 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wilberforce House |
| Office Address2 | Station Road |
| Town | London |
| Post code | NW4 4QE |
| Country of origin | United Kingdom |
| Registration Number | 10352573 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Wholesale of hides, skins and leather |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Corporate Secretary
Appointed: 31 October 2020
Position: Director
Appointed: 31 August 2016
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Mehdi C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kyis Holding Ltd that put Conches- Geneva, Switzerland as the address. This PSC has a legal form of "a switzerland", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mehdi C.
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyis Holding Ltd
| Legal authority | Limited Company |
| Legal form | Switzerland |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 15282/2012 |
| Notified on | 31 August 2016 |
| Ceased on | 10 September 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 35 537 |
| Current Assets | 38 361 |
| Debtors | 2 824 |
| Property Plant Equipment | 12 426 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 325 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 751 |
| Bank Borrowings Overdrafts | 28 223 |
| Corporation Tax Payable | 2 162 |
| Creditors | 46 150 |
| Depreciation Rate Used For Property Plant Equipment | 33 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 325 |
| Net Current Assets Liabilities | -7 789 |
| Other Taxation Social Security Payable | 15 480 |
| Property Plant Equipment Gross Cost | 17 751 |
| Total Assets Less Current Liabilities | 4 637 |
| Trade Creditors Trade Payables | 285 |
| Trade Debtors Trade Receivables | 2 824 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 30th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (4 pages) |
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