LUCRIN UK LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON  NW4 4QE
  • Active
  • Private Limited Company
  • Company No. 10352573
  • Last Updated: 01 Mar 2024

Company Profile

LUCRIN UK LTD was incorporated on Wednesday, August 31, 2016 as a Private Limited Company with registered address in LONDON. LUCRIN UK LTD has the status: Active and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 8 years 2 months and 8 days.

Name LUCRIN UK LTD
Company number 10352573
Company type Private Limited Company
Incorporation date 31 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mehdi Chaker Nationality: Swiss Dates: Thursday, September 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kyis Holding Ltd 1231 Dates: Wednesday, August 31, 2016 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCRIN UK LTD.

Previous Names

Name Change Date
LUCRIN UK LTD 31 Aug 2016