LUCKING MANAGEMENT LIMITED
Overview
| Company Name | LUCKING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03727916 |
| 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 LUCKING MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LUCKING MANAGEMENT LIMITED located?
| Registered Office Address | Lonsdale High Street Lutterworth LE17 4AD Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCKING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCKING MANAGEMENT & CONSULTANCY SERVICES LIMITED | Mar 08, 1999 | Mar 08, 1999 |
What are the latest accounts for LUCKING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUCKING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LUCKING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Current accounting period extended from Mar 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Diane Gay Lucking on May 01, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Diane Gay Lucking as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair John Frederick Lucking on May 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alastair John Frederick Lucking as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Diane Gay Lucking as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Diane Gay Lucking as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 037279160002, created on Nov 15, 2019 | 4 pages | MR01 | ||
Confirmation statement made on May 31, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of LUCKING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCKING, Alastair John Frederick | Director | Kirkby Mallory LE9 7QJ Leicester Galvaston, Stapleton Lane United Kingdom | United Kingdom | British | 63063960003 | |||||
| LUCKING, Diane Gay | Director | High Street LE17 4AD Lutterworth Lonsdale House Leicestershire United Kingdom | United Kingdom | British | 225384240003 | |||||
| LUCKING, Diane Gay | Secretary | Galvaston Farm Stapleton Lane Kirkby Mallory LE9 7QJ Leicester | British | 63065940001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of LUCKING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Frederick Lucking | Apr 06, 2016 | Kirkby Mallory LE9 7QJ Leicester Galvaston, Stapleton Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diane Gay Lucking | Apr 06, 2016 | Kirkby Mallory LE9 7QJ Leicester Galvaston, Stapleton Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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