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Company Information for

LUCRIN UK LTD

Wilberforce House, Station Road, London, NW4 4QE,
Company Registration Number
10352573
Private Limited Company
Active

Company Overview

About Lucrin Uk Ltd
LUCRIN UK LTD was founded on 2016-08-31 and has its registered office in London. The organisation's status is listed as "Active". Lucrin Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUCRIN UK LTD
 
Legal Registered Office
Wilberforce House
Station Road
London
NW4 4QE
 
Filing Information
Company Number 10352573
Company ID Number 10352573
Date formed 2016-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-30
Return next due 2024-09-13
Type of accounts SMALL
Last Datalog update: 2024-05-20 11:15:06
Primary Source:Companies House
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Company Officers of LUCRIN UK LTD

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LTD
 Company Secretary 2016-08-31
MEHDI CHAKER
 Director 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRENGER INTERNATIONAL LTD FAYAT LIFTING LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
FRENGER INTERNATIONAL LTD PROD4YOU LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
FRENGER INTERNATIONAL LTD INEO NUCLEAR UK LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
FRENGER INTERNATIONAL LTD FERRANTI COMPUTER SYSTEMS LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
FRENGER INTERNATIONAL LTD AUDIENCE + LTD Company Secretary 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
FRENGER INTERNATIONAL LTD AXIMA UK LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
FRENGER INTERNATIONAL LTD EGIS PROJECTS UK LTD Company Secretary 2015-07-01 CURRENT 1996-07-19 Active
FRENGER INTERNATIONAL LTD INNOVAXE UK LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-10-31
FRENGER INTERNATIONAL LTD CHEERZ STARDUST UK LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-04-18
FRENGER INTERNATIONAL LTD BANN'UP SERVICES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
FRENGER INTERNATIONAL LTD ARDEN EQUIPMENT UK LTD Company Secretary 2014-01-01 CURRENT 2013-01-30 Active
FRENGER INTERNATIONAL LTD EDP SCIENCES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
FRENGER INTERNATIONAL LTD THE FURNSHOP LTD Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2017-09-19
FRENGER INTERNATIONAL LTD ANTABIO LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FRENGER INTERNATIONAL LTD KADINE UK LTD Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
FRENGER INTERNATIONAL LTD FORCORHE UK LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
FRENGER INTERNATIONAL LTD OBERTHUR FIDUCIAIRE UK LIMITED Company Secretary 2011-11-01 CURRENT 2011-06-10 Active
FRENGER INTERNATIONAL LTD DAILYMOTION LIMITED Company Secretary 2011-09-22 CURRENT 2008-08-20 Active
FRENGER INTERNATIONAL LTD GLOBAL T/A AFRICONNEX LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
FRENGER INTERNATIONAL LTD INCIPIO TECHNOLOGIES EUROPE LTD Company Secretary 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
FRENGER INTERNATIONAL LTD LPG ENDERMOLOGIE UK LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-10-17
FRENGER INTERNATIONAL LTD INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD Company Secretary 2009-05-01 CURRENT 1998-06-03 Active
FRENGER INTERNATIONAL LTD GOLCONDA JEWELLERY LIMITED Company Secretary 2008-12-01 CURRENT 2005-04-01 Dissolved 2018-04-24
FRENGER INTERNATIONAL LTD BRUNELLO CUCINELLI (ENGLAND) LIMITED Company Secretary 2008-12-01 CURRENT 2005-11-09 Active
FRENGER INTERNATIONAL LTD AMO CONSEJO LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
FRENGER INTERNATIONAL LTD CROSS-BORDER IT LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2020-11-02TM02Termination of appointment of Frenger International Ltd on 2020-10-31
2020-11-02AP04Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI CHAKER
2020-09-17PSC07CESSATION OF KYIS HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-10-09PSC05Change of details for Kyis Holding Sa as a person with significant control on 2017-08-30
2016-08-31AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
We could not find any licences issued to LUCRIN UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCRIN UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCRIN UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46240 - Wholesale of hides, skins and leather

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCRIN UK LTD

Intangible Assets
Patents
We have not found any records of LUCRIN UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCRIN UK LTD
Trademarks
We have not found any records of LUCRIN UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCRIN UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46240 - Wholesale of hides, skins and leather) as LUCRIN UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCRIN UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUCRIN UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0042029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2018-09-0042029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0042029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2018-08-0042029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2018-05-0042050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2018-05-0042050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2018-03-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-03-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-03-0042029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2018-03-0042029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCRIN UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCRIN UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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