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Companies House/Bedford/Company profile

LUCATRANSLOGISTICS LTD

Active
12573619·incorporated 2020-04-27

LUCATRANSLOGISTICS LTD is an active UK private limited company, incorporated on 27 April 2020 at Companies House (number 12573619; OpenRegistry canonical ID GB-12573619-lucatranslogistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-27
Registered Address
19 GULLIVER CLOSE, BEDFORD, BEDFORDSHIRE, MK42 8RB, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

LUCATRANSLOGISTICS LTD has 1 person with significant control on file:

  • Mr Claudiu-Ionut Melinte born 1995 resident in England, Romanian national. Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Melinte Claudiu born 1995 resident in United Kingdom, Romanian national. Notified 2020-04-27. Ceased 2025-12-15.
    • Owns 75% or more of shares

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