Lucchesi Carins UK Ltd

Active04472814 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Machining (25620)
Directors
Christopher Kenneth Overton
Owned by
Christopher Kenneth Overton
Accounts type
Total exemption full
Region
South East
Address
24 Saddleton Road
Whitstable
CT5 4JG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Overton, Sandra Joan
Secretary · Appointed 1 July 2015
Overton, Christopher Kenneth
Director · Appointed 28 June 2002
British
Born October 1949 (77)
Officer history (5 former)
1 July 2015
Appointed Overton, Sandra Joan as Secretary
30 June 2015
Resigned Spink, Sarah as Secretary
8 July 2010
Appointed Spink, Sarah as Secretary
8 July 2010
Resigned Lessey, Michael John as Secretary
8 July 2010
Resigned Lessey, Michael John as Director
28 June 2002
Appointed Overton, Christopher Kenneth as Director
28 June 2002
Appointed Sbi Company Secretaries Ltd as Corporate Secretary
28 June 2002
Resigned Sbi Company Secretaries Ltd as Corporate Secretary
28 June 2002
Appointed Sbi Company Directors Ltd as Corporate Director
28 June 2002
Resigned Sbi Company Directors Ltd as Corporate Director
28 June 2002
Appointed Lessey, Michael John as Secretary
28 June 2002
Appointed Lessey, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Kenneth Overton
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1949 (77)

Financials

Net Assets
£31,057
Cash
£25,762
Employees
3
Debt Ratio
9%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £44,774 £37,717 £64,732 £31,057
Balance sheet detail
202520242023202220212020
Fixed Assets£5,066£4,677£5,847£7,308£9,265£15,853
Current Assets£29,053£30,368£38,008£63,629£44,870£44,806
Debtors£3,291£755
Cash£25,762£62,874
Creditors (< 1 year)£1,857£2,447£7,627£10,968£8,435
Creditors (> 1 year)£0(£1,422)(£1,422)
Net Current Assets£26,953£56,002£35,902£36,371
Net Assets£31,057£64,732£37,717£44,774
Shareholder Funds£33,188£42,830£64,732£37,717£44,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
3 September 2026Total exemption full accounts30 June 2026
3 July 2026Confirmation statement with no updates1 July 2026
18 August 2025Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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