The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Overton, Sandra Joan
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Overton, Christopher Kenneth
    Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ now
    OF - director → CIF 0
    Mr Christopher Kenneth Overton
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sbi Company Directors Ltd
    Individual
    Officer
    2002-06-28 ~ 2002-06-28
    OF - director → CIF 0
  • 2
    Lessey, Michael John
    Engineer born in April 1955
    Individual
    Officer
    2002-06-28 ~ 2010-07-08
    OF - director → CIF 0
    Lessey, Michael John
    Individual
    Officer
    2002-06-28 ~ 2010-07-08
    OF - secretary → CIF 0
  • 3
    Spink, Sarah
    Individual
    Officer
    2010-07-08 ~ 2015-06-30
    OF - secretary → CIF 0
  • 4
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    12a Station Road, Longfield, Kent
    Corporate (2 parents, 27 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

LUCCHESI CARINS UK LTD

Standard Industrial Classification
25620 - Machining
Brief company account
Fixed Assets
4,677 GBP2024-06-30
5,847 GBP2023-06-30
Current Assets
30,368 GBP2024-06-30
38,008 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,857 GBP2024-06-30
-2,447 GBP2023-06-30
Non-current
0 GBP2024-06-30
1,422 GBP2023-06-30
Equity
33,188 GBP2024-06-30
42,830 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • LUCCHESI CARINS UK LTD
    Info
    Registered number 04472814
    215 Chastilian Road, Crayford, Dartford DA1 3LW
    Private Limited Company incorporated on 2002-06-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.