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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
    Lucht, Stefan
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Paul Luc Robert Heyvaert
    Born in January 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCHT PROBST ASSOCIATES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,405 GBP2022-12-31
Debtors
Current
430 GBP2023-12-31
137,777 GBP2022-12-31
Cash at bank and in hand
18,992 GBP2023-12-31
40,050 GBP2022-12-31
Current Assets
19,422 GBP2023-12-31
177,827 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,716,191 GBP2023-12-31
-1,798,721 GBP2022-12-31
Net Current Assets/Liabilities
-1,696,769 GBP2023-12-31
-1,620,894 GBP2022-12-31
Net Assets/Liabilities
-1,696,769 GBP2023-12-31
-1,599,489 GBP2022-12-31
Equity
Called up share capital
750,668 GBP2023-12-31
750,668 GBP2022-12-31
Retained earnings (accumulated losses)
-2,447,437 GBP2023-12-31
-2,350,157 GBP2022-12-31
Equity
-1,696,769 GBP2023-12-31
-1,599,489 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,500 GBP2023-12-31
30,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,500 GBP2023-12-31
Property, Plant & Equipment
Computers
21,405 GBP2022-12-31
Other Debtors
Current
430 GBP2023-12-31
101,843 GBP2022-12-31
Prepayments/Accrued Income
Current
35,934 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,027 GBP2023-12-31
8,319 GBP2022-12-31
Amounts owed to group undertakings
Current
1,684,526 GBP2023-12-31
1,697,966 GBP2022-12-31
Taxation/Social Security Payable
Current
54,363 GBP2022-12-31
Other Creditors
Current
3,465 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,638 GBP2023-12-31
34,608 GBP2022-12-31
Creditors
Current
1,716,191 GBP2023-12-31
1,798,721 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,668 shares2023-12-31
750,668 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • LUCHT PROBST ASSOCIATES LTD
    Info
    Registered number 11882821
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.