LUCKMANS DUCKETT PARKER LIMITED
Overview
| Company Name | LUCKMANS DUCKETT PARKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07146825 |
| 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 LUCKMANS DUCKETT PARKER LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LUCKMANS DUCKETT PARKER LIMITED located?
| Registered Office Address | 1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCKMANS DUCKETT PARKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCKMAN DUCKETT PARKER LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for LUCKMANS DUCKETT PARKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUCKMANS DUCKETT PARKER LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for LUCKMANS DUCKETT PARKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 9 pages | CS01 | ||||||||||
Appointment of Joanne Marie Waterhouse-Brown as a secretary on Apr 10, 2024 | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2024
| 6 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Karl John Goddard as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 09, 2022
| 13 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Mark David Spafford as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of LUCKMANS DUCKETT PARKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERHOUSE-BROWN, Joanne Marie | Secretary | Windermere Drive DY6 8AN Kingswinford 27 West Midlands England | 330890720001 | |||||||
| GODDARD, Karl John | Director | Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands England | England | British | 253556140002 | |||||
| RISHIRAJ, Ashwani Kumar | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | England | British | 34803800002 | |||||
| SPAFFORD, Mark David | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | 149534840001 | |||||
| WATERHOUSE-BROWN, Nicholas Alexander | Director | Windermere Drive DY6 8AN Kingswinford 27 West Midlands England | England | British | 164578930001 | |||||
| FRANKTON, Elaine | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | 215514750001 | |||||
| FRANKTON, Terence John | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | 49294820001 | |||||
| PARKER, Graham Paul | Director | 44-45 Queens Road CV1 3EH Coventry Victoria House Warwickshire United Kingdom | England | British | 81667940002 | |||||
| TWIGGER, Steven Allen | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | England | British | 82384830001 |
Who are the persons with significant control of LUCKMANS DUCKETT PARKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Spafford | Apr 06, 2022 | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUCKMANS DUCKETT PARKER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Apr 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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