Rickard Luckin Statutory Services Limited

General information

Name:

Rickard Luckin Statutory Services Ltd

Office Address:

1st Floor County House 100 New London Road CM2 0RG Chelmsford

Number: 02130303

Incorporation date: 1987-05-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is Mon, 11th May 1987. Established under company registration number 02130303, the firm is listed as a Private Limited Company. You can reach the office of this company during office times at the following location: 1st Floor County House 100 New London Road, CM2 0RG Chelmsford. This company has a history in registered name changes. Up till now the firm had two different names. Up to 2015 the firm was run as Bird Luckin Statutory Services and up to that point its company name was Cedar Statutory Services. The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-05-31.

At present, the company is governed by a single director: Kevin T., who was arranged to perform management duties 13 years ago. That company had been controlled by Janis O. until September 2023. Furthermore a different director, specifically Colin P. quit on Wed, 30th Nov 2011. What is more, the director's assignments are regularly backed by a secretary - Michael K., who was chosen by the following company in October 2014.

  • Previous company's names
  • Rickard Luckin Statutory Services Limited 2015-10-01
  • Bird Luckin Statutory Services Limited 1998-04-01
  • Cedar Statutory Services Limited 1987-05-11

Company staff

Michael K.

Role: Secretary

Appointed: 03 October 2014

Latest update: 25 April 2024

Kevin T.

Role: Director

Appointed: 30 November 2011

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Rickard Luckin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at 100 New London Road, CM2 0RG, Essex and was registered as a PSC under the reg no 09745189.

Rickard Luckin Limited
Address: 1st Floor, County House 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09745189
Notified on 30 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 June 2015
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 June 2016
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 May 2017
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
36
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