LUCCOMBE UNRIVALLED LTD - CARDIFF
| Company Profile | Company Filings |
Overview
LUCCOMBE UNRIVALLED LTD is a Private Limited Company from CARDIFF and has the status: Active.
LUCCOMBE UNRIVALLED LTD was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126052. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LUCCOMBE UNRIVALLED LTD was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126052. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LUCCOMBE UNRIVALLED LTD - CARDIFF
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4385
10126052: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
LUCCOMBE LOGISTICS LTD (until 15/09/2017)
LUCCOMBE LOGISTICS LTD (until 15/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANA-MARIA OLARU | Jul 1999 | Romanian | Director | 2020-12-14 | CURRENT |
| MR VASILE MUTU | Feb 1991 | Romanian | Director | 2019-10-16 UNTIL 2020-05-27 | RESIGNED |
| MR DAWID SZULC | May 1983 | British | Director | 2018-07-10 UNTIL 2019-10-16 | RESIGNED |
| MR ADAM LOWE | Jan 1992 | British | Director | 2020-05-27 UNTIL 2020-12-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2016-04-15 UNTIL 2017-12-08 | RESIGNED |
| MR SCOTT JOHN FINDLAY | May 1989 | British | Director | 2017-12-08 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ana-Maria Olaru | 2020-12-14 | 7/1999 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Lowe | 2020-05-27 - 2020-12-14 | 1/1992 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vasile Mutu | 2019-10-16 - 2020-05-27 | 2/1991 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dawid Szulc Szulc | 2018-07-10 - 2019-10-16 | 5/1983 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-07-10 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott John Findlay | 2017-12-08 - 2018-04-05 | 5/1989 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2016-04-15 - 2017-12-08 | 1/1945 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-11 | 30-04-2023 | £1 equity |
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 30-04-2022 | £1 equity |
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 30-04-2020 | £1 equity |
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 30-04-2019 | £1 equity |
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 30-04-2018 | £1 equity |
| Luccombe Unrivalled Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 30-04-2017 | £1 equity |