LUCKINGTON HOMES LTD
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 05635522
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 . The most likely internet sites of LUCKINGTON HOMES LTD are www.luckingtonhomes.co.uk, and www.luckington-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Luckington Homes Ltd is a Private Limited Company. The company registration number is 05635522. Luckington Homes Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Luckington Homes Ltd is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . TULLIE, Ruth Ellen is a Secretary of the company. TAYLOR, Caroline Emma is a Director of the company. TULLIE, David Michael is a Director of the company. TULLIE, Ruth Ellen is a Director of the company. Secretary MACLEOD, Stuart John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TULLIE, Ruth Ellen
Appointed Date: 09 November 2006
Director
TAYLOR, Caroline Emma
Appointed Date: 02 October 2013
52 years old
Director
TULLIE, David Michael
Appointed Date: 24 November 2005
71 years old
Director
TULLIE, Ruth Ellen
Appointed Date: 02 October 2013
55 years old

Resigned Directors

Secretary
MACLEOD, Stuart John
Resigned: 07 November 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Mr David Michael Tullie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir John Christopher Rupert Buchanan Jardine, Bt
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

LUCKINGTON HOMES LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
...
... and 33 more events
20 Nov 2006
Registered office changed on 20/11/06 from: commodore house, 3A high street bagshot surrey GU19 5AG
10 Apr 2006
Ad 01/02/06--------- £ si 2@1=2 £ ic 2/4
08 Apr 2006
Particulars of mortgage/charge
05 Apr 2006
Particulars of mortgage/charge
24 Nov 2005
Incorporation

LUCKINGTON HOMES LTD Charges

3 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Sir John Christopher Rupert Buchanan-Jardine and Sir Archibald Bruce Charles Edmonstone Bt
Description: The street luckington chippenham wiltshire t/no WT248709.
14 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: 6 granfield gardens, langford, bristol t/no ST213572 fixed…
31 March 2006
Second legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: John Christopher Rupert Buchanan-Jardine & Sir Archibald Bruce Charles Edmonstone Bt John Christopher Rupert Buchanan-Jardine & Sir Archibald Bruce Charles Edmonstone Bt
Description: All that land and buildings k/a the street, luckington…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H the street luckington chippenham t/no WT245711. By way…

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