F.t. Luckman & Co. Limited

General information

Name:

F.t. Luckman & Co. Ltd

Office Address:

C/o The Hay Group Berkeley House Dix's Field EX1 1PZ Exeter

Number: 00411014

Incorporation date: 1946-05-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called F.t. Luckman & was created on 1946/05/21 as a Private Limited Company. This enterprise's headquarters may be gotten hold of in Exeter on C/o The Hay Group Berkeley House, Dix's Field. Should you have to contact this firm by post, its postal code is EX1 1PZ. The registration number for F.t. Luckman & Co. Limited is 00411014. This enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-04-30 is the last time company accounts were filed.

Stuart M. is this specific company's single managing director, who was formally appointed on 2008/12/01. Since January 1994 Alexandra M., had been responsible for a variety of tasks within this specific firm up until the resignation on 2008/12/02. Furthermore another director, specifically Kathleen S. resigned in May 1994. To support the directors in their duties, this specific firm has been utilizing the expertise of Francesca M. as a secretary since November 2010.

Financial data based on annual reports

Company staff

Francesca M.

Role: Secretary

Appointed: 29 November 2010

Latest update: 16 February 2024

Stuart M.

Role: Director

Appointed: 01 December 2008

Latest update: 16 February 2024

People with significant control

Alexandra M. 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.

Alexandra M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 December 2015
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 30 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

1 Caffyns Cottages High Street

Post code:

RH17 6BF

City / Town:

Haywards Heath

HQ address,
2014

Address:

10 Douster Crescent Buchans Mead

Post code:

RH11 8WD

City / Town:

Crawley

HQ address,
2015

Address:

10 Douster Crescent Buchans Mead

Post code:

RH11 8WD

City / Town:

Crawley

HQ address,
2016

Address:

4 Westhill Road Wandsworth

Post code:

SW18 1LN

City / Town:

London

Accountant/Auditor,
2014

Name:

Kilcoyne Accounts & Taxation Ltd

Address:

10 Douster Crescent

Post code:

RH11 8WD

City / Town:

Crawley

Accountant/Auditor,
2013

Name:

Kilcoyne Accounts & Taxation Ltd

Address:

1 Caffyns Cottages High Street

Post code:

RH17 6BF

City / Town:

Handcross

Accountant/Auditor,
2015

Name:

Kilcoyne Accounts & Taxation Ltd

Address:

10 Douster Crescent

Post code:

RH11 8WD

City / Town:

Crawley

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
77
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