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LUCKMANS DUCKETT PARKER TRUSTEES LIMITED

LUCKMANS DUCKETT PARKER TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLUCKMANS DUCKETT PARKER TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10694328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LUCKMANS DUCKETT PARKER TRUSTEES LIMITED located?

    Registered Office Address
    1110 Elliott Court Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 06, 2022

    		6 pagesSH02

    Notification of Mark David Spafford as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Notification of Ashwani Kumar Rishiraj as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Notification of Nicholas Alexander Waterhouse-Brown as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 28, 2022

    		2 pagesPSC09

    Termination of appointment of Steven Allen Twigger as a director on Apr 06, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2017

    Statement of capital on Mar 28, 2017

    • Capital: GBP 1
    		SH01
    incorporationMar 28, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE-BROWN, Nicholas Alexander
    DY6 8AN Kingswinford
    27 Windermere Drive
    West Midlands
    England
    		Director
    DY6 8AN Kingswinford
    27 Windermere Drive
    West Midlands
    England
    		EnglandBritish164578930001
    TWIGGER, Steven Allen
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		EnglandBritish82384830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Spafford
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashwani Kumar Rishiraj
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Apr 06, 2022
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Alexander Waterhouse-Brown
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    England
    		Apr 06, 2022
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LUCKMANS DUCKETT PARKER TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017Apr 06, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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