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LUCKING ESTATES LIMITED - Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom
Company Information
- Company registration number
- 06305438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pera Business Park
- Nottingham Road
- Melton Mowbray
- LE13 0PB
- England Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England UK
Management
- Managing Directors
- WARKE, James David
- HOSTEAD, Charlotte Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-09
- Age Of Company 2007-07-09 17 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Warke Estate Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROUNDHOG ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
✓
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LUCKING ESTATES LIMITED Company Description
- LUCKING ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 06305438. Its current trading status is "live". It was registered 2007-07-09. It was previously called GROUNDHOG ASSOCIATES LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Pera Business Park .
Get LUCKING ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucking Estates Limited - Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom
- 2007-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCKING ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06305438#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06305438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06305438#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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capital-name-of-class-of-shares (2023-01-23) - SH08
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resolution (2023-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-01-24) - SH03
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capital-cancellation-shares (2023-01-24) - SH06
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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capital-allotment-shares (2022-01-17) - SH01
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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capital-allotment-shares (2021-01-07) - SH01
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confirmation-statement-with-updates (2021-12-23) - CS01
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confirmation-statement-with-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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capital-return-purchase-own-shares (2020-01-21) - SH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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capital-allotment-shares (2019-05-16) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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change-person-director-company-with-change-date (2017-05-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-17) - SH01
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capital-alter-shares-subdivision (2016-03-17) - SH02
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
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capital-allotment-shares (2016-10-20) - SH01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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resolution (2016-12-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-22) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-22) - AA
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legacy (2009-07-17) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-29) - CERTNM
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legacy (2008-08-07) - 363a
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legacy (2008-08-07) - 288a
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legacy (2008-08-07) - 288b
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keyboard_arrow_right 2007
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incorporation-company (2007-07-09) - NEWINC
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legacy (2007-12-11) - 287
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 225
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legacy (2007-12-11) - 88(2)R
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legacy (2007-12-28) - 288a
