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 5
  • 1
    Dr. Schmidt, Alfred Ernst Heinrich
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2018-05-28 ~ now
    OF - director → CIF 0
  • 2
    Cordier, Sabine
    Economist born in December 1962
    Individual (2 offsprings)
    Officer
    2010-11-16 ~ now
    OF - director → CIF 0
  • 3
    Mr Michael Hagen
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Colosio, Luciano
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-05-28 ~ now
    OF - director → CIF 0
  • 5
    69, Great Hampton Street, Birmingham, United Kingdom
    Corporate (3 parents, 11141 offsprings)
    Officer
    2012-01-10 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Schmidt, Alfred
    Bio-Chemist born in October 1939
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2011-12-05
    OF - director → CIF 0
  • 2
    Hagen, Michael
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2011-12-05 ~ 2018-05-28
    OF - director → CIF 0
  • 3
    Stegnitz, Jemima
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2011-11-08 ~ 2012-01-10
    OF - director → CIF 0
  • 4
    Colosio, Luciano
    Merchant born in January 1961
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2011-12-05
    OF - director → CIF 0
  • 5
    Jenk, Andreas
    Sales born in June 1983
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2011-11-08
    OF - director → CIF 0
  • 6
    STM COMPANY SECRETARIES LIMITED - now
    1a, Pope Street, London, England
    Dissolved corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-11-16 ~ 2012-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

LUCOLAS-M.D. LTD

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,310,166 GBP2023-12-31
1,239,594 GBP2022-12-31
Current Assets
3,003,588 GBP2023-12-31
2,792,216 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,533,810 GBP2023-12-31
-1,486,367 GBP2022-12-31
Net Current Assets/Liabilities
1,469,778 GBP2023-12-31
1,305,849 GBP2022-12-31
Total Assets Less Current Liabilities
2,780,044 GBP2023-12-31
2,545,543 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,132,723 GBP2023-12-31
-2,951,101 GBP2022-12-31
Net Assets/Liabilities
-352,679 GBP2023-12-31
-405,558 GBP2022-12-31
Equity
-352,679 GBP2023-12-31
-405,558 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LUCOLAS-M.D. LTD
    Info
    Registered number 07441790
    69 Great Hampton Street, Birmingham B18 6EW
    Private Limited Company incorporated on 2010-11-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.