Lucannezz Recycling Limited

Proposed for strike-off06029082 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Directors
Caroline Clowes
Owned by
Caroline Clowes
Accounts type
Total exemption full
Region
East Midlands
Address
Rose Cottage
Offcote
Ashbourne
DE6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Clowes, Caroline
Director · Appointed 15 February 2024
British
Born February 1969 (57)
Officer history (5 former)
15 February 2024
Appointed Clowes, Caroline as Director
15 February 2024
Resigned Clowes, Mark as Director
15 February 2019
Resigned Brass, Andrew Paul as Secretary
26 March 2018
Resigned Naylor, Colin Stuart as Director
14 December 2006
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
14 December 2006
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
14 December 2006
Appointed Argus Nominee Directors Limited as Corporate Director
14 December 2006
Resigned Argus Nominee Directors Limited as Corporate Director
14 December 2006
Appointed Naylor, Colin Stuart as Director
14 December 2006
Appointed Brass, Andrew Paul as Secretary
14 December 2006
Appointed Clowes, Mark as Director

Ownership 1 active

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

Caroline Clowes
Individual · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (1)
15 February 2024
Ceased Mark Francis Clowes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£7,100
Cash
£11,442
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £73,831 £48,233 £42,687 £698 (£30,221) £16,300 £7,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126,336£168,440£134,895£199,804£164,317
Current Assets£11,786£10,784£76,912£114,752£123,663£81,542
Debtors£344£0£14,850£10,675£42,210£18,269
Cash£11,442£43,297£10,784£62,062£86,877£66,453£63,273
Creditors (< 1 year)£77,608£89,330£91,227£93,286£73,930
Creditors (> 1 year)£66,520£113,577£92,045£145,420£68,628
Net Current Assets£24,800(£66,824)(£12,418)£23,525£30,377£7,612
Net Assets£7,100£16,300(£30,221)£698£42,687£48,233£73,831
Shareholder Funds(£30,221)£698£42,687£48,233£73,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
4 February 2026Cessation of a person with significant control
16 January 2026Total exemption full accounts31 December 2025
18 December 2025Total exemption full accounts31 December 2024
29 October 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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