LUC HOLDINGS LIMITED

Company is dissolved

General Information

NAME
LUC HOLDINGS LIMITED

COMPANY NUMBER
03182700

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/04/1996 (28 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2018

ACCOUNTS MADE UP TO
05/04/2018

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PREVIOUS NAMES
03/04/1996 28/05/1996
SHELFCO (NO.1172) LIMITED

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
LONDON
E14 5GL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

3.61%

NET WORTH

£6.2M

97.68%

TOTAL LIABILITIES

£439k

4.52%

NET ASSETS

£6.2M

97.68%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

123

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/04/2019	Event: Lorna Ann Hemsley (913376525) has left the board
Date: 23/10/2018	Event: Change in Reg. Office
Date: 19/09/2018	Event: Mark John Churchlow (913662038) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LUC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

3.61%

NET WORTH

£6.2M

97.68%

TOTAL LIABILITIES

£439k

4.52%

NET ASSETS

£6.2M

97.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

123

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGF HOLDINGS (UK) LTD	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
AXA INSURANCE UK PLC	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
CNA INSURANCE COMPANY LTD	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
MARKEL INTERNATIONAL INSURANCE COMPANY LTD	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
PORTMAN INSURANCE SE	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
RIVERSTONE INSURANCE (UK) LTD	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
ROYAL & SUN ALLIANCE INSURANCE PLC	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
SCOR UK COMPANY LTD	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
SIRIUS INTERNATIONAL INSURANCE CORPORATION PUBL	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
ZURICH SPECIALTIES LONDON LTD	Owned: 5.26 %	Shares: 12,000	Price per share: £1.05	Total Value: £12,624.00
RIVER THAMES INSURANCE COMPANY LIMITED	Owned: 10.52 %	Shares: 24,000	Price per share: £1.05	Total Value: £25,248.00
SWISS RE EUROPE SA	Owned: 10.52 %	Shares: 24,000	Price per share: £1.05	Total Value: £25,248.00
AVIVA INSURANCE LTD	Owned: 21.04 %	Shares: 48,000	Price per share: £1.05	Total Value: £50,496.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EPS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 412 Past: 1833	View Report
MIKJON LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 69	View Report
Michael Whale 16/07/1996 - 28/10/1997 (1 years and 3 months) Born in May 1940	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 17	View Report
David Frank Williams Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Lavinia Gay Watson 16/07/1996 - 13/04/1999 (2 years and 8 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/04/2019	Event: Lorna Ann Hemsley (913376525) has left the board
Date: 23/10/2018	Event: Change in Reg. Office
Date: 19/09/2018	Event: Mark John Churchlow (913662038) has left the board
Date: 19/09/2018	Event: Robert Bernard Lodge (915585065) has left the board
Date: 17/09/2018	Event: James Alexander Bayfield (913809499) has left the board
Date: 13/09/2018	Event: Andrew John Davies (908123298) has left the board
Date: 13/09/2018	Event: Stuart Alistair Wright (913205526) has left the board
Date: 13/09/2018	Event: Lars Olof Ek (906482764) has left the board
Date: 13/09/2018	Event: Karen Le Duc (917405466) has left the board
Date: 13/09/2018	Event: Simon Royston Barnes (905481631) has left the board
Date: 13/09/2018	Event: Martin Stephen Draper (910073842) has left the board
Date: 13/09/2018	Event: Sonia May Wolsey-Cooper (915274075) has left the board
Date: 17/08/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Adrian Laurence Rushby (911913623) has left the board
Date: 09/08/2018	Event: New Board Member Martin Stephen Draper (910073842) Appointed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: Deborah Kay Parker (922218244) has left the board
Date: 22/12/2017	Event: New Board Member Sonia May Wolsey-Cooper (915274075) Appointed
Date: 28/11/2017	Event: New Board Member Dominic Paul Willis (924047453) Appointed
Date: 28/11/2017	Event: New Board Member Simon Royston Barnes (905481631) Appointed
Date: 03/11/2017	Event: Change in Reg. Office
Date: 03/11/2017	Event: Stuart Diffey (914599815) has left the board
Date: 03/11/2017	Event: Hemang Rawal (917512886) has left the board
Date: 26/05/2017	Event: Peter Martin White (912681868) has left the board
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 13/03/2017	Event: New Board Member Deborah Kay Parker (922218244) Appointed
Date: 09/02/2017	Event: Kylie Deborah Barber (918073853) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: Change in Reg. Office
Date: 31/03/2016	Event: Stuart Diffey (920627411) has left the board
Date: 31/03/2016	Event: New Board Member Stuart Diffey (914599815) Appointed
Date: 23/03/2016	Event: New Board Member Stuart Diffey (920627411) Appointed
Date: 15/03/2016	Event: Kieran Gilmartin (917631032) has left the board
Date: 30/12/2015	Event: New Accounts filed
Date: 20/04/2015	Event: New Board Member Hemang Rawal (917512886) Appointed
Date: 20/04/2015	Event: Hemang Rawal (919611432) has left the board
Date: 15/04/2015	Event: New Confirmation Statement filed
Date: 25/03/2015	Event: New Board Member Hemang Rawal (919611432) Appointed
Date: 13/03/2015	Event: New Board Member Peter Martin White (912681868) Appointed
Date: 06/03/2015	Event: Paul Carruthers (912032318) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 13/10/2014	Event: Thomas Latter (912102329) has left the board
Date: 13/10/2014	Event: Timothy Campbell (918528194) has left the board
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 24/02/2014	Event: New Board Member Timothy Campbell (918528194) Appointed
Date: 13/11/2013	Event: Simon George Claydon (913845253) has left the board
Date: 19/10/2013	Event: New Accounts filed
Date: 23/08/2013	Event: Robert William John Orton (905762746) has left the board

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LUC HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

£6.2M

£439k

£6.2M

People Overview

0

123

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

£6.2M

£439k

£6.2M

Accounts

People Overview

0

123

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™