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Home > England & Wales Companies > LUCANNEZZ RECYCLING LIMITED
Company Information for

LUCANNEZZ RECYCLING LIMITED

ROSE COTTAGE, OFFCOTE, ASHBOURNE, DE6 1JD,
Company Registration Number
06029082
Private Limited Company
Active

Company Overview

About Lucannezz Recycling Ltd
LUCANNEZZ RECYCLING LIMITED was founded on 2006-12-14 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Lucannezz Recycling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCANNEZZ RECYCLING LIMITED
 
Legal Registered Office
ROSE COTTAGE
OFFCOTE
ASHBOURNE
DE6 1JD
Other companies in DE6
 
Filing Information
Company Number 06029082
Company ID Number 06029082
Date formed 2006-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895218292  
Last Datalog update: 2024-05-05 08:26:35
Primary Source:Companies House
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Company Officers of LUCANNEZZ RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL BRASS
Company Secretary 2006-12-14
MARK CLOWES
Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STUART NAYLOR
Director 2006-12-14 2018-03-26
ARGUS NOMINEE SECRETARIES LIMITED
Company Secretary 2006-12-14 2006-12-14
ARGUS NOMINEE DIRECTORS LIMITED
Director 2006-12-14 2006-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-30Compulsory strike-off action has been discontinued
2023-06-10Compulsory strike-off action has been suspended
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-10-06CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-1031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Ridgeway Windmill Lane Ashbourne Derbyshire DE6 1JA
2019-02-15TM02Termination of appointment of Andrew Paul Brass on 2019-02-15
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STUART NAYLOR
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0114/12/12 ANNUAL RETURN FULL LIST
2012-01-11AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-11AD03Register(s) moved to registered inspection location
2012-01-11AD02Register inspection address has been changed
2012-01-11CH01Director's details changed for Mr Mark Clowes on 2012-01-11
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0114/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOWES / 14/12/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-0388(2)RAD 14/12/06--------- £ SI 2@1=2
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to LUCANNEZZ RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCANNEZZ RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCANNEZZ RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCANNEZZ RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of LUCANNEZZ RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCANNEZZ RECYCLING LIMITED
Trademarks
We have not found any records of LUCANNEZZ RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCANNEZZ RECYCLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as LUCANNEZZ RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCANNEZZ RECYCLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCANNEZZ RECYCLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCANNEZZ RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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