CHARLES LUCK DEVELOPMENTS LTD
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT
Company number 05572164
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of CHARLES LUCK DEVELOPMENTS LTD are www.charlesluckdevelopments.co.uk, and www.charles-luck-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Charles Luck Developments Ltd is a Private Limited Company. The company registration number is 05572164. Charles Luck Developments Ltd has been working since 23 September 2005. The present status of the company is Active. The registered address of Charles Luck Developments Ltd is 10 Western Road Romford Essex Rm1 3jt. The company`s financial liabilities are £155.86k. It is £94.44k against last year. The cash in hand is £116.31k. It is £79.28k against last year. And the total assets are £190.42k, which is £117.36k against last year. LUCK, Fiona Mary is a Secretary of the company. LUCK, Martin Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


charles luck developments Key Finiance

LIABILITIES £155.86k
+153%
CASH £116.31k
+214%
TOTAL ASSETS £190.42k
+160%
All Financial Figures

Current Directors

Secretary
LUCK, Fiona Mary
Appointed Date: 23 September 2005

Director
LUCK, Martin Charles
Appointed Date: 23 September 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mrs Fiona Mary Luck
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Charles Luck
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES LUCK DEVELOPMENTS LTD Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 21 more events
25 Feb 2006
Particulars of mortgage/charge
26 Nov 2005
Particulars of mortgage/charge
17 Oct 2005
Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation

CHARLES LUCK DEVELOPMENTS LTD Charges

23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Dennis Charles Luck
Description: Property k/a 17 st davis road laindon basildon essex t/no…
22 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Dennis Charles Luck
Description: F/H 17 st davids road laindon basildon essex t/no EX129630.
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 back road writtle essex.
18 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…