Luc (UK) Limited

Active05701905 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
South Wales Rollers Limited (until 22 June 2007)
Industry
Machining (25620)
Directors
Charles Hubert Marie Krutzen
Suzanne Anna Louise Maria Krutzen Winkens
Owned by
Globaluc BV
Accounts type
Unaudited abridged
Region
Wales
Address
Goat Mill Road
Dowlais
Merthyr Tydfil
CF48 3TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Huisman, Alfons Johan Maria
Secretary · Appointed 6 October 2016
Krutzen, Charles Hubert Marie
Director · Appointed 1 July 2007
Dutch
Born August 1963 (63)
Krutzen Winkens, Suzanne Anna Louise Maria
Director · Appointed 1 July 2007
Dutch
Born December 1963 (62)
Officer history (4 former)
24 January 2022
Resigned Hsj Nominees Ltd as Corporate Secretary
6 October 2016
Appointed Huisman, Alfons Johan Maria as Secretary
9 February 2013
Resigned Holbrook, John Philip as Director
1 July 2007
Appointed Krutzen, Charles Hubert Marie as Director
1 July 2007
Appointed Krutzen Winkens, Suzanne Anna Louise Maria as Director
8 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
8 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
8 February 2006
Appointed Holbrook, John Philip as Director
8 February 2006
Appointed Hsj Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Globaluc BV
Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. Be1012.639.022
Former controllers (2)
30 July 2024
Ceased Euroluc NV — Owns 75–100% of shares
31 October 2019
Ceased Interluc BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,410,978
Cash
£61,299
Employees
11
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £498,035 £607,106 £736,995 £1,013,620 £1,193,317 £1,307,937 £1,410,978
Balance sheet detail
2025202420232022202120202019
Fixed Assets£724,099£722,662£756,089£756,114£677,191£698,110£692,757
Current Assets£966,821£861,866£912,512£837,273£702,895£470,923£629,041
Debtors£803,498£514,365£229,817£425,738
Cash£61,299£52,805£117,875£127,046£60,761£68,728£72,003
Creditors (< 1 year)£220,385£209,723£178,113£122,606£195,664£585,324
Creditors (> 1 year)£27,291£235,331£378,080£515,711£360,098£231,512
Net Current Assets£718,351£648,452£709,055£664,611£585,937£280,653£49,817
Net Assets£1,410,978£1,307,937£1,193,317£1,013,620£736,995£607,106£498,035
Shareholder Funds£498,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
20 May 2026Unaudited abridged accounts31 December 2025
3 November 2025Change of details for a person with significant control
3 November 2025Confirmation statement with no updates1 November 2025
15 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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