Lucolas-M.D. Ltd

Active07441790 Private limited company
Incorporated
16 November 2010 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Luciano Colosio
Sabine Cordier
Owned by
Luciano Colosio
Accounts type
Micro entity
Region
South East
Address
25 Muir Road
Maidstone
ME15 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Colosio, Luciano
Director · Appointed 28 May 2018
Italian
Born January 1961 (65)
Cordier, Sabine
Director · Appointed 16 November 2010
German
Born December 1962 (63)
Officer history (8 former)
10 October 2025
Resigned Go Ahead Service Limited as Corporate Secretary
30 September 2025
Resigned Dr. Schmidt, Alfred Ernst Heinrich as Director
28 May 2018
Appointed Dr. Schmidt, Alfred Ernst Heinrich as Director
28 May 2018
Resigned Hagen, Michael as Director
28 May 2018
Appointed Colosio, Luciano as Director
10 January 2012
Resigned Stm Nominee Secretaries Ltd as Corporate Secretary
10 January 2012
Appointed Go Ahead Service Limited as Corporate Secretary
10 January 2012
Resigned Stegnitz, Jemima as Director
5 December 2011
Resigned Colosio, Luciano as Director
5 December 2011
Appointed Hagen, Michael as Director
5 December 2011
Resigned Schmidt, Alfred as Director
8 November 2011
Appointed Stegnitz, Jemima as Director
8 November 2011
Resigned Jenk, Andreas as Director
16 November 2010
Appointed Colosio, Luciano as Director
16 November 2010
Appointed Schmidt, Alfred as Director
16 November 2010
Appointed Jenk, Andreas as Director
16 November 2010
Appointed Stm Nominee Secretaries Ltd as Corporate Secretary
16 November 2010
Appointed Cordier, Sabine as Director

Ownership 1 active

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

Luciano Colosio
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1961 (65)
Former controllers (1)
1 April 2026
Ceased Michael Hagen — Holds 50–75% of voting rights

Financials

Net Assets
(£271,847)
Debt Ratio
106%
Current Ratio
2.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£269,309) (£376,121) (£313,316) (£352,679) (£271,847)
Balance sheet detail
20242023202120202019
Fixed Assets£1,351,208£1,310,166£1,200,644£1,140,440£1,083,900
Current Assets£3,089,699£3,003,588£2,367,926£2,159,969£1,741,355
Creditors (< 1 year)£1,545,718£1,533,810£1,320,851£1,274,178£1,089,648
Creditors (> 1 year)£3,167,136£3,132,723£2,561,135£2,402,452£2,004,916
Net Current Assets£1,543,981£1,469,778£1,047,075£885,791£651,707
Net Assets(£271,847)(£352,679)(£313,316)(£376,121)(£269,309)
Shareholder Funds(£271,847)(£352,679)(£313,316)(£376,121)(£269,309)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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