F.T. LUCKMAN & CO. LIMITED
Overview
| Company Name | F.T. LUCKMAN & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00411014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.T. LUCKMAN & CO. LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is F.T. LUCKMAN & CO. LIMITED located?
| Registered Office Address | C/O The Hay Group Berkeley House Dix's Field EX1 1PZ Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.T. LUCKMAN & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for F.T. LUCKMAN & CO. LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for F.T. LUCKMAN & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Francesca Macwhirter as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 4 West Hill Road London SW18 1LN England to C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 10 Douster Crescent Buchans Mead Crawley West Sussex RH11 8WD to 4 West Hill Road London SW18 1LN on Jan 16, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of F.T. LUCKMAN & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACWHIRTER, Francesca | Secretary | Berkeley House Dix's Field EX1 1PZ Exeter C/O The Hay Group England | 156003730001 | |||||||
| MACWHIRTER, Francesca | Director | Berkeley House Dix's Field EX1 1PZ Exeter C/O The Hay Group England | England | British | Director | 320241490001 | ||||
| MACWHIRTER, Stuart Boyde | Director | Berkeley House Dix's Field EX1 1PZ Exeter C/O The Hay Group England | United Kingdom | British | Chartered Accountant | 3637710003 | ||||
| KILCOYNE, Katrina Elaine | Secretary | Emmanuel Road TN34 3LF Hastings 60 East Sussex United Kingdom | British | Company Secretary | 75648910002 | |||||
| STOLZER-CHEYNE, Kathleen Monica | Secretary | 16 Rivermead Court Ranelagh Road SW6 3RT London | British | 12004900003 | ||||||
| CHAPLIN, Elizabeth May | Director | 5 Downside Court Nutfield Road GU34 Neatham | British | Company Director | 12004910001 | |||||
| MACWHIRTER, Alexandra Kathleen Emma | Director | 4 West Hill Road Southfields SW18 1LN London | United Kingdom | British | Director | 38281370002 | ||||
| STOLZER-CHEYNE, Kathleen Monica | Director | 16 Rivermead Court Ranelagh Road SW6 3RT London | British | Company Director/Secretary | 12004900003 | |||||
| STOLZER-CHEYNE, Louis | Director | 16 Rivermead Court Ranelagh Road SW6 3RT London | British | Company Director | 11921400003 |
Who are the persons with significant control of F.T. LUCKMAN & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexandra Kathleen Emma Macwhirter | Apr 06, 2016 | West Hill Road SW18 1LN London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0