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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
    Smith, Kevin Bowen
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLucanet Ag, Karl-liebknecht-str. 14, 10178 Berlin, Deutschland, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Apel, Elias Maximilian
    Born in September 1982
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Ley, Andreas Karl
    Born in February 1984
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Duchon, Dominik
    Born in April 1976
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Gatti, Lianne Marie
    Born in November 1979
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Carfax, Andrew Philip
    Born in January 1973
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Butt, Faizar
    Born in December 1981
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Allen, Gavin
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2018-05-14
    OF - Director → CIF 0
parent relation
Company in focus

LUCANET (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
753 GBP2016-12-31
Debtors
83,219 GBP2016-12-31
Cash at bank and in hand
19,912 GBP2016-12-31
Current Assets
103,131 GBP2016-12-31
Net Current Assets/Liabilities
10,573 GBP2016-12-31
Total Assets Less Current Liabilities
11,326 GBP2016-12-31
Creditors
Amounts falling due after one year
-201,207 GBP2016-12-31
Net Assets/Liabilities
-189,881 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2016-12-31
Retained earnings (accumulated losses)
-289,881 GBP2016-12-31
Equity
-189,881 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
966 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2015-08-27 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213 GBP2016-12-31
Trade Debtors/Trade Receivables
82,194 GBP2016-12-31
Other Debtors
1,025 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,879 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,736 GBP2016-12-31
Other Creditors
Amounts falling due within one year
16,943 GBP2016-12-31

  • LUCANET (UK) LIMITED
    Info
    Registered number 09752012
    icon of address63/66 Hatton Garden Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.