Luctons Group Limited

General information

Name:

Luctons Group Ltd

Office Address:

Meadowvale Wellington Hill High Beach IG10 4A Loughton, Epping

Number: 10669838

Incorporation date: 2017-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Luctons Group Limited company has been operating on the market for 3 years, having launched in 2017. Registered under the number 10669838, Luctons Group is categorised as a Private Limited Company located in Meadowvale Wellington Hill, Loughton, Epping IG10 4A. Its registered name transformation from 64640 to Luctons Group Limited came on 11th September 2019. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The company's most recent filed accounts documents detail the period up to 2019-03-31 and the latest annual confirmation statement was released on 2019-11-11.

Right now, this specific company is overseen by 1 managing director: Warren H., who was arranged to perform management duties one year ago. This company had been directed by Aileen H. till 2019. In addition a different director, specifically Barry H. resigned in 2019.

Warren H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Luctons Group Limited 2019-09-11
  • 64640 Limited 2017-03-14

Financial data based on annual reports

Company staff

Warren H.

Role: Director

Appointed: 16 August 2019

Latest update: 25 November 2019

People with significant control

Warren H.
Notified on 16 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry H.
Notified on 14 March 2017
Ceased on 16 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aileen H.
Notified on 14 March 2017
Ceased on 16 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 11 November 2019
Annual Accounts
Start Date For Period Covered By Report 14 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 14 March 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 19th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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Company Age