LUCKINGS BUILDING & ROOFING LIMITED
GANTS HILL ILFORD

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Company number 04493092
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of LUCKINGS BUILDING & ROOFING LIMITED are www.luckingsbuildingroofing.co.uk, and www.luckings-building-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Luckings Building Roofing Limited is a Private Limited Company. The company registration number is 04493092. Luckings Building Roofing Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Luckings Building Roofing Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. The company`s financial liabilities are £50.85k. It is £-20.14k against last year. The cash in hand is £0.38k. It is £-24.86k against last year. And the total assets are £173.44k, which is £-0.53k against last year. LUCKINGS, Stephen is a Secretary of the company. LUCKINGS, Ronald Sydney is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


luckings building & roofing Key Finiance

LIABILITIES £50.85k
-29%
CASH £0.38k
-99%
TOTAL ASSETS £173.44k
-1%
All Financial Figures

Current Directors

Secretary
LUCKINGS, Stephen
Appointed Date: 23 July 2002

Director
LUCKINGS, Ronald Sydney
Appointed Date: 23 July 2002
74 years old

Resigned Directors

Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Ronald Sydney Luckings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LUCKINGS BUILDING & ROOFING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

...
... and 31 more events
22 Nov 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
New secretary appointed
23 Jul 2002
Incorporation