Stop Richard Lukins!

This site is for victims of Richard Lukins to share experiences in the hope that we will recoup the money he owes us, and prevent him from deceiving any more people.

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Richard's a busy boy.

 

This page was last modified on Monday, May 07, 2007 04:33:45 PM

 

Here's a list of Richard's companies (that we know about) - if only he spent as much effort running a few of them properly, as he does changing their names, shifting their addresses around etc, maybe he'd have less on his plate.

Some of the companies directors details are listed under the sub menu to the left...

  

Since this information is subject to change on a regular basis, we'll try to keep a track of when things changed...

 

For details, go to http://www.companieshouse.gov.uk/WebCHeck/fastrack/ and enter the name of the company. Note you may need to select whether you're searching for disolved or active companies, or previous names.

 

Currently "Active" companies

 

Rosso Corsa Sales Limited - in liquidation

  • Previously RNR Sales Ltd, changed 18/5/03
  • Registered address at Down Road, Blandford, Dorset (Richard's parents' house)

 

Rosso Corsa Coachworks Limited

  • Registered address 6 School Road, Park Royal, NW10 6TD
  • incorporated 18/5/03

 

Rosso Corsa Workshop Limited - in liquidation

  • Previously RNR Coachworks Limited, changed 18/5/03
  • Registered address 9 Cumberland Ave, Park Royal, NW10 7RX

 

IP Protect Limited

  • Previously Rosso Corsa Limited, changed 18/12/06
  • Registered address 6 School Road, Park Royal, NW10 6TD

 

Prestige Automotive Group Limited

  • Previously RNR Group Ltd, changed 23/9/03
  • Registered address 6 School Road, Park Royal, NW10 6TD

 

Torano Ltd

  • Previously Intuative Services Ltd, changed 5/10/99 (d'oh!), to...
  •  Intuitive Services Ltd, changed 11/4/03, to...
  • Rabit Nominee 656 Express Limited, changed 22/9/03, to...
  • Verdi Performance Cars Limited, until 8/12/06
  • Registered address 6 School Road, Park Royal, NW10 6TD

 


Companies formerly known as ...

 

Rosso Corsa Limited

  • Changed name to IP Protect Limited on 18/12/06

 

Down Road Services Limited - dissolved 14/11/06

  • Registered address Navigator House, 4a Tyers Gate, SE1 3HX

 

Snikul Worldwide Holdings Limited - dissolved 14/11/06

  • Previously Credithold Limited, changed 5/2/94
  •  
    Registered address 9 Cumberland Ave, Park Royal, NW10 7RX


Snikul Consulting Limited dissolved 6/1/01

  • Registered address Navigator House, 4a Tyers Gate, SE1 3HX


Snikul Management Services Limited - dissolved 2/12/97

  • Registered address at Down Road, Blandford, Dorset (Richard's parents' house)

 

Intuitive Services Ltd

  • Company now called Torano Ltd was Intuitive Services from 5/10/99 until 11/4/03
  • A new company called Intuitive Services Ltd was incorporated on 18/4/03, and is now called ...

 

Italparts Ltd - dissolved 3/4/07 (Struck off and dissolved)

  • Previously Intuitive Services Ltd, changed 8/12/06
  • Registered address 6 School Road, Park Royal, NW10 6TD

 

Prestige Coachworks Ltd - dissolved 9/9/03

  • Previously Verdi Sales Limited, changed 22/3/03
  • Registered address Navigator House, 4a Tyers Gate, SE1 3HX

 

Verdi Performance Cars Limited - former name of Torano Ltd

 

Verdi Performance Workshop Limited - dissolved 28/11/06

  • Previously Verdi Performance Workshop Limited, changed 18/5/03 to ...
  •  
    Zable Quest Limited, changed back to Verdi Performance Workshop on 23/9/03
  • Registered office 9 Cumberland Avenue, Park Royal, NW10 7RX

 

Starset 2000 Limited - dissolved 4/3/97

  • Previously Snikul Cars & Motors Limited, changed 19/5/95
  • Registered address at Down Road, Blandford, Dorset (Richard's parents' house)


Mystery Companies

There are some other companies which have an association with Richard - sometimes rather a direct association - but which he doesn't appear to be running. They do have the Lukins fingerprints (or should that be snikuL?) of regular name changing, failure to submit accounts, being cross-referenced as directors...

 

Note that changing the names on new companies doesn't necessarily mean suspicious intent - after all, most Ltd companies start off as an "off the shelf" company with some generic name, which can be bought and then changed. It looks like the resident (and it does appear to be a residential address) of 18 Hever Croft has been busy...

 

Secretary Assistance Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  • Incorporated 12/9/06
  • Previously Qorusco Limited, changed 8/1/07

 

Peter Ecklea Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  •  
    Incorporated 2/10/06
  • Previously Ecklea Limited, changed 8/12/06

 

Core Assist Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  •  
    Incorporated 2/10/06
  • Previously Orberley Limited, changed 8/12/06

 

Fiorano Cars Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  •  
    Incorporated 2/10/06
  • Previously Fullbeck Limited, changed 28/11/06

 

Fiorano Bodyshop Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  •  
    Incorporated 2/10/06
  • Previously Klippern Limited, changed 28/11/06

 

Fiorano Servicing Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  • Incorporated 2/10/06
  • Previously Cauldoak Limited, changed 28/11/06

 

Fiorano Showroom Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  • Incorporated 2/10/06
  • Previously Hestan Limited, changed 5/12/06

 

Italia Fiorano Ltd

  • Registered address, 18 Hever Croft, SE9 3HB
  •  
    Incorporated 2/10/06
  • Previously Leverington Limited, changed 8/12/06