Lucchini UK Limited

Active09364355 Private limited company
Incorporated
22 December 2014 (11 years)
Previously known as
Lucchini Unipart Rail Limited (until 6 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
North West
Address
Ashburton Park Wheel Forge Way
Trafford Park
Manchester
M17 1EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born March 1970 (56)
Montgomery, Victoria Helen
Secretary · Appointed 16 November 2017
Director · Appointed 16 November 2017
British
Born March 1971 (55)
Officer history (4 former)
31 December 2019
Appointed Chilton, Philip as Director
31 December 2019
Resigned Fawdry, Christopher Stephen as Director
16 November 2017
Appointed Montgomery, Victoria Helen as Secretary
16 November 2017
Appointed Jackson, Richard Ian as Director
16 November 2017
Resigned Clayton, John David as Director
2 February 2015
Appointed Fawdry, Christopher Stephen as Director
2 February 2015
Resigned Rimmer, Michael Douglas as Secretary
2 February 2015
Resigned Johnstone, Thomas George as Director
22 December 2014
Appointed Rimmer, Michael Douglas as Secretary
22 December 2014
Appointed Johnstone, Thomas George as Director
22 December 2014
Appointed Clayton, John David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03120940

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts30 June 2025
11 December 2025Confirmation statement with no updates11 December 2025
18 March 2025Micro company accounts30 June 2024
23 December 2024Confirmation statement with no updates22 December 2024
15 March 2024Micro company accounts30 June 2023
Show all recent filings

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