LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-04-19
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 152 Kentmere Drive, Doncaster, DN4 5FE, England
Low
Risk
LUCK LOGISTICS LTD is a ltd registered in GB, incorporated 2017-04-19 (active).
/03
Ownership & control
Owners / controllers
- LUCK LOGISTICS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 10730593
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-19
- Registered office
- 152 Kentmere Drive, Doncaster, DN4 5FE, England
- SIC
- 49410
Officers · 1 active
- CORICI, Lucian-Alexandrudirector · Romanian · appt 2017-04-19
Beneficial owners · PSC · 1 current
- ●Mr Lucian-Alexandru Coricisignificant influence or controlindividual PSC · England · since 2017-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-04-30
- Accounts due
- 2025-04-30overdue
- Confirmation stmt due
- 2024-05-02overdue