LUCANET (UK) LIMITED

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LUCANET (UK) LIMITED

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Key Data

Status

Active

Company No.

09752012

Incorporation date

27/08/2015

Size

Small

Contacts

Registered address

Registered address

20 North Audley Street, London W1K 6WECopy
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Latest events (Record since 18/11/2022)
dot icon13/01/2026
Compulsory strike-off action has been discontinued
dot icon12/01/2026
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 2026-01-12
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
dot icon18/11/2025
First Gazette notice for compulsory strike-off
dot icon06/10/2025
Registered office address changed to PO Box 4385, 09752012 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-06
dot icon09/09/2025
Address of officer Kevin Bowen Smith changed to 09752012 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-09
dot icon08/09/2025
Confirmation statement made on 2025-08-20 with updates
dot icon08/09/2025
Change of details for Lucanet Ag as a person with significant control on 2025-08-20
dot icon22/11/2024
Termination of appointment of Lianne Marie Gatti as a director on 2024-11-18
dot icon17/09/2024
Accounts for a small company made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with updates
dot icon07/05/2024
Termination of appointment of Elias Maximilian Apel as a director on 2024-04-30
dot icon05/04/2024
Appointment of Kevin Smith as a director on 2024-04-03
dot icon05/04/2024
Director's details changed for Kevin Smith on 2024-04-05
dot icon11/10/2023
Termination of appointment of Dominik Duchon as a director on 2023-09-30
dot icon08/09/2023
Director's details changed for Mr Dominik Duchon on 2023-08-09
dot icon08/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon17/04/2023
Accounts for a small company made up to 2022-12-31
dot icon18/11/2022
Appointment of Lianne Marie Gatti as a director on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUCANET (UK) LIMITED

LUCANET (UK) LIMITED is an(a) Active company incorporated on 27/08/2015 with the registered office located at 20 North Audley Street, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCANET (UK) LIMITED?

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LUCANET (UK) LIMITED is currently Active. It was registered on 27/08/2015 .

Where is LUCANET (UK) LIMITED located?

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LUCANET (UK) LIMITED is registered at 20 North Audley Street, London W1K 6WE.

What does LUCANET (UK) LIMITED do?

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LUCANET (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LUCANET (UK) LIMITED?

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The latest filing was on 13/01/2026: Compulsory strike-off action has been discontinued.