Lucchini Unipart Rail Limited
Company Profile
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Large EnterpriseLucchini Unipart Rail Limited
03120940•Private Limited With Share Capital
Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M171EH
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Incorporated
01/11/1995
Company Age
30 years
Directors
7
Employees
351
SIC Code
30200
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucchini Unipart Rail Limited (03120940) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in manchester, M171EH. The company operates under SIC code 30200 - manufacture of railway locomotives and rolling stock.
A joint venture between lucchini rs, ltd and unipart ltd, we offer wheelset and wheel machining and wheelset, gearbox and bogie overhaul for the uk rail industry. as leading experts within our field, we have the manufacturing and engineering experience to provide a wide range of solutions to the lea...
Private Limited With Share Capital
SIC: 30200
Large Enterprise
Incorporated 01/11/1995
M171EH
351 employees
Financial Overview
Total Assets
£39.58M
Liabilities
£15.31M
Net Assets
£24.26M
Turnover
£65.74M
Cash
£3.08M
Key Metrics
351
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2015
Change Of Name Notice
Category:Change Of Name
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Legacy
Category:Mortgage
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Officers
Date:09-02-2004
Innovate Grants
2
This company received a grant of £93282.0 for Aurora - Automated Remanufacturing Of Rail Components. The project started on 01/11/2015 and ended on 31/03/2018.
This company received a grant of £125604.0 for Restore: Sustainable Remanufacturing Solution With Increased Automation And Recycled Content In Laser And Plasma-Based Process.. The project started on 01/01/2024 and ended on 31/12/2027.
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ashburton Park Wheel Forge Way, Wheel Forge Way, Trafford Park, Manchester, Lancashire, M171EHRegistered
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