LUCKING MANAGEMENT LIMITED
LEICESTERSHIRE LUCKING MANAGEMENT & CONSULTANCY SERVICES LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 03727916
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address LONSDALE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of LUCKING MANAGEMENT LIMITED are www.luckingmanagement.co.uk, and www.lucking-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucking Management Limited is a Private Limited Company. The company registration number is 03727916. Lucking Management Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Lucking Management Limited is Lonsdale High Street Lutterworth Leicestershire Le17 4ad. . LUCKING, Diane Gay is a Secretary of the company. LUCKING, Alastair John Frederick is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUCKING, Diane Gay
Appointed Date: 08 March 1999
Director
LUCKING, Alastair John Frederick
Appointed Date: 08 March 1999
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Alastair John Frederick Lucking
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Gay Lucking
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKING MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 37 more events
15 Mar 1999
Registered office changed on 15/03/99 from: 12-14 st marys street newport shropshire TF10 7AB
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
15 Mar 1999
New director appointed
08 Mar 1999
Incorporation

LUCKING MANAGEMENT LIMITED Charges

28 October 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 wren close loughborough leicestershire t/no LT361044 by…

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