F.T. LUCKMAN HOLDINGS LIMITED
EXETER

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Company number 01448941
Status Active
Incorporation Date 17 September 1979
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 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five 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 HOLDINGS LIMITED are www.ftluckmanholdings.co.uk, and www.f-t-luckman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. F T Luckman Holdings Limited is a Private Limited Company. The company registration number is 01448941. F T Luckman Holdings Limited has been working since 17 September 1979. The present status of the company is Active. The registered address of F T Luckman Holdings 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, Alexandra Kathleen Emma is a Director 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 STOLZER-CHEYNE, Kathleen Monica has been resigned. Director STOLZER-CHEYNE, Louis has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MACWHIRTER, Francesca
Appointed Date: 29 November 2010
Director
MACWHIRTER, Alexandra Kathleen Emma
Appointed Date: 01 January 1994
82 years old
Director
MACWHIRTER, Stuart Boyde
Appointed Date: 01 April 2006
81 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 1995
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 HOLDINGS 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 330
13 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 85 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
17 Sep 1979
Certificate of incorporation

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