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GOLBY & LUCK LTD

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

This company is commonly known as Golby & Luck Ltd. The company was founded 10 years ago and was given the registration number 09037776. The firm's registered office is in IBSTOCK. You can find them at 207 Leicester Road, , Ibstock, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:GOLBY & LUCK LTD
Company Number:09037776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:207 Leicester Road, Ibstock, England, LE67 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Leicester Road, Ibstock, England, LE67 6HP

Secretary13 May 2014Active
207, Leicester Road, Ibstock, England, LE67 6HP

Director13 May 2014Active
207, Leicester Road, Ibstock, England, LE67 6HP

Director29 May 2014Active
207, Leicester Road, Ibstock, England, LE67 6HP

Director13 May 2014Active
207, Leicester Road, Ibstock, England, LE67 6HP

Director29 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 May 2014Active

People with Significant Control

Mr Jonathan Stephen Golby
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:207, Leicester Road, Ibstock, England, LE67 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sophie Golby
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:207, Leicester Road, Ibstock, England, LE67 6HP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Officers

Change person director company with change date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Officers

Change person secretary company with change date.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Address

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

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2018-02-23Officers

Change corporate director company.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-05-24Officers

Change person director company with change date.

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2017-05-24Officers

Change person director company with change date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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