Warning: file_put_contents(c/82e085cede4636bee070cd3928ba6ff9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/208468f698ce010d4c81519ab63f405f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
F.t. Luckman Holdings Limited, EX1 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F.T. LUCKMAN HOLDINGS LIMITED

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

This company is commonly known as F.t. Luckman Holdings Limited. The company was founded 44 years ago and was given the registration number 01448941. 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 64991 - Security dealing on own account.

Company Information

Name:F.T. LUCKMAN HOLDINGS LIMITED
Company Number:01448941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

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

Director01 January 1994Active
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 April 2006Active
60, Emmanuel Road, Hastings, United Kingdom, TN34 3LF

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

Secretary-Active
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.