F.T. LUCKMAN & CO. LIMITED
EXETER

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Company number 00411014
Status Active
Incorporation Date 21 May 1946
Company Type Private Limited Company
Address C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, ENGLAND, EX1 1PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 4 West Hill Road London SW18 1LN England to C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ on 13 March 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Douster Crescent Buchans Mead Crawley West Sussex RH11 8WD to 4 West Hill Road London SW18 1LN on 16 January 2017. The most likely internet sites of F.T. LUCKMAN & CO. LIMITED are www.ftluckmanco.co.uk, and www.f-t-luckman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. F T Luckman Co Limited is a Private Limited Company. The company registration number is 00411014. F T Luckman Co Limited has been working since 21 May 1946. The present status of the company is Active. The registered address of F T Luckman Co Limited is C O The Hay Group Berkeley House Dix S Field Exeter England Ex1 1pz. . MACWHIRTER, Francesca is a Secretary of the company. MACWHIRTER, Stuart Boyde is a Director of the company. Secretary KILCOYNE, Katrina Elaine has been resigned. Secretary STOLZER-CHEYNE, Kathleen Monica has been resigned. Director CHAPLIN, Elizabeth May has been resigned. Director MACWHIRTER, Alexandra Kathleen Emma has been resigned. Director STOLZER-CHEYNE, Kathleen Monica has been resigned. Director STOLZER-CHEYNE, Louis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACWHIRTER, Francesca
Appointed Date: 29 November 2010

Director
MACWHIRTER, Stuart Boyde
Appointed Date: 01 December 2008
82 years old

Resigned Directors

Secretary
KILCOYNE, Katrina Elaine
Resigned: 29 November 2010
Appointed Date: 20 May 1995

Secretary
STOLZER-CHEYNE, Kathleen Monica
Resigned: 29 May 1994

Director
CHAPLIN, Elizabeth May
Resigned: 03 May 1995
108 years old

Director
MACWHIRTER, Alexandra Kathleen Emma
Resigned: 02 December 2008
Appointed Date: 01 January 1994
82 years old

Director
STOLZER-CHEYNE, Kathleen Monica
Resigned: 29 May 1994
112 years old

Director
STOLZER-CHEYNE, Louis
Resigned: 31 January 1994
117 years old

F.T. LUCKMAN & CO. LIMITED Events

13 Mar 2017
Registered office address changed from 4 West Hill Road London SW18 1LN England to C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ on 13 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Registered office address changed from 10 Douster Crescent Buchans Mead Crawley West Sussex RH11 8WD to 4 West Hill Road London SW18 1LN on 16 January 2017
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,544

07 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 87 more events
09 Nov 1987
Return made up to 21/05/87; full list of members

18 Jul 1986
Accounts for a small company made up to 31 August 1985

18 Jul 1986
Return made up to 21/05/86; full list of members
18 Jul 1986
Return made up to 21/05/86; full list of members

21 May 1946
Certificate of incorporation