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GEORGINA LUCK LIMITED

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

This company is commonly known as Georgina Luck Limited. The company was founded 9 years ago and was given the registration number 09060142. The firm's registered office is in CROWBOROUGH. You can find them at 10 Rosehill Gardens, Crowborough Hill, Crowborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEORGINA LUCK LIMITED
Company Number:09060142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Rosehill Gardens, Crowborough Hill, Crowborough, England, TN6 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rosehill Gardens, Crowborough Hill, Crowborough, England, TN6 2ED

Director28 May 2014Active
65, St Mary Street, Chippenham, SN15 3JF

Secretary28 May 2014Active

People with Significant Control

Mr Michael Edward William Drew
Notified on:01 June 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:10, Rosehill Gardens, Crowborough, England, TN6 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Mary Drew
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:10, Rosehill Gardens, Crowborough, England, TN6 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Change account reference date company previous shortened.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Address

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

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-07-12Persons with significant control

Change to a person with significant control.

Download
2017-07-12Officers

Change person director company with change date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-18Address

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

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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