LUCKING GROUP LIMITED
PETWORTH

Hellopages » West Sussex » Chichester » GU28 9NL

Company number 02580494
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address NORTH END, NORTH STREET, PETWORTH, WEST SUSSEX, GU28 9NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stephen Lucking on 18 September 2015. The most likely internet sites of LUCKING GROUP LIMITED are www.luckinggroup.co.uk, and www.lucking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Amberley Rail Station is 7.3 miles; to Haslemere Rail Station is 8.1 miles; to Witley Rail Station is 9.8 miles; to Arundel Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucking Group Limited is a Private Limited Company. The company registration number is 02580494. Lucking Group Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Lucking Group Limited is North End North Street Petworth West Sussex Gu28 9nl. . LUCKING, Edna Jean is a Secretary of the company. LUCKING, David Anthony is a Director of the company. LUCKING, Edna Jean is a Director of the company. LUCKING, Kevin Robert is a Director of the company. LUCKING, Paul John is a Director of the company. LUCKING, Roger Anthony is a Director of the company. LUCKING, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LUCKING, Edna Jean
Director
LUCKING, David Anthony

73 years old
Director
LUCKING, Edna Jean

94 years old
Director
LUCKING, Kevin Robert

62 years old
Director
LUCKING, Paul John

65 years old
Director
LUCKING, Roger Anthony

98 years old
Director
LUCKING, Stephen

70 years old

Persons With Significant Control

David Anthony Lucking
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKING GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Director's details changed for Stephen Lucking on 18 September 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016
Director's details changed for Stephen Lucking on 18 September 2015
...
... and 88 more events
21 Feb 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Feb 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
Incorporation

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