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F.T. LUCKMAN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.t. Luckman & Co. Limited. The company was founded 78 years ago and was given the registration number 00411014. The firm's registered office is in EXETER. You can find them at C/o The Hay Group Berkeley House, Dix's Field, Exeter, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:F.T. LUCKMAN & CO. LIMITED
Company Number:00411014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1946
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o The Hay Group Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Hay Group, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Secretary29 November 2010Active
C/O The Hay Group, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Director07 March 2024Active
C/O The Hay Group, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Director01 December 2008Active
60, Emmanuel Road, Hastings, United Kingdom, TN34 3LF

Secretary20 May 1995Active
16 Rivermead Court, Ranelagh Road, London, SW6 3RT

Secretary-Active
5 Downside Court, Nutfield Road, Neatham, GU34

Director-Active
4 West Hill Road, Southfields, London, SW18 1LN

Director01 January 1994Active
16 Rivermead Court, Ranelagh Road, London, SW6 3RT

Director-Active
16 Rivermead Court, Ranelagh Road, London, SW6 3RT

Director-Active

People with Significant Control

Mrs Alexandra Kathleen Emma Macwhirter
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:4, West Hill Road, London, England, SW18 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-13Address

Change registered office address company with date old address new address.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-16Address

Change registered office address company with date old address new address.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type micro entity.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type micro entity.

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2014-09-22Address

Change registered office address company with date old address new address.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Address

Change registered office address company with date old address.

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