General information

Name:

Luckenbooth Ltd

Office Address:

1 South Steil Glenlockhart EH10 5XF Edinburgh

Number: SC149265

Incorporation date: 1994-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 South Steil, Edinburgh EH10 5XF Luckenbooth Limited is categorised as a Private Limited Company issued a SC149265 registration number. The company was founded 30 years ago. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Luckenbooth Ltd released its latest accounts for the period up to 2023-02-28. The firm's latest confirmation statement was filed on 2023-02-13.

As the data suggests, this company was established in 1994-02-24 and has been led by three directors, and out of them two (Christopher T. and Paul T.) are still in the management. To find professional help with legal documentation, this particular company has been utilizing the skills of Andrew H. as a secretary for the last 10 years.

Executives who have control over the firm are as follows: Christopher T. owns 1/2 or less of company shares. Paul T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 28 February 2014

Latest update: 13 February 2024

Andrew H.

Role: Secretary

Appointed: 28 February 2014

Latest update: 13 February 2024

Paul T.

Role: Director

Appointed: 28 February 2014

Latest update: 13 February 2024

People with significant control

Christopher T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 17 June 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 16 May 2014
Annual Accounts 06 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 06 November 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 14 September 2017
Date Approval Accounts 14 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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