MARK LUCK (HOLDINGS) LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY
Company number 05757256
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Registration of charge 057572560002, created on 23 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,950,000 . The most likely internet sites of MARK LUCK (HOLDINGS) LIMITED are www.markluckholdings.co.uk, and www.mark-luck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Luck Holdings Limited is a Private Limited Company. The company registration number is 05757256. Mark Luck Holdings Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Mark Luck Holdings Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . LUCK, Kenneth James is a Secretary of the company. ARCHBUTT, Christopher is a Director of the company. LUCK, Kenneth James is a Director of the company. LUCK, Mark Lennard James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUCK, Kenneth James
Appointed Date: 27 March 2006
Director
ARCHBUTT, Christopher
Appointed Date: 27 March 2006
76 years old
Director
LUCK, Kenneth James
Appointed Date: 27 March 2006
79 years old
Director
LUCK, Mark Lennard James
Appointed Date: 27 November 2015
42 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

MARK LUCK (HOLDINGS) LIMITED Events

27 Jan 2017
Audited abridged accounts made up to 31 July 2016
01 Jul 2016
Registration of charge 057572560002, created on 23 June 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,950,000
07 Mar 2016
Group of companies' accounts made up to 31 July 2015
18 Feb 2016
Registration of charge 057572560001, created on 12 February 2016
...
... and 26 more events
08 Dec 2006
Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed;new director appointed
08 Dec 2006
Director resigned
27 Mar 2006
Incorporation

MARK LUCK (HOLDINGS) LIMITED Charges

23 June 2016
Charge code 0575 7256 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2016
Charge code 0575 7256 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situated at railwaay sidings wested lane swanley…

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