Company number 02176895
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN R LUCK AND COMPANY LIMITED are www.johnrluckandcompany.co.uk, and www.john-r-luck-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John R Luck and Company Limited is a Private Limited Company.
The company registration number is 02176895. John R Luck and Company Limited has been working since 13 October 1987.
The present status of the company is Active. The registered address of John R Luck and Company Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. The company`s financial liabilities are £1.62k. It is £1.59k against last year. And the total assets are £123.11k, which is £37.98k against last year. HOLT, Ronald William is a Secretary of the company. LUCK, John Robert is a Director of the company. The company operates in "Development of building projects".
john r luck and company Key Finiance
LIABILITIES
£1.62k
+6111%
CASH
n/a
TOTAL ASSETS
£123.11k
+44%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Luck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Luck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN R LUCK AND COMPANY LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Secretary's details changed for Mr Ronald William Holt on 1 October 2014
...
... and 67 more events
27 Apr 1988
Accounting reference date notified as 31/03
25 Apr 1988
Memorandum and Articles of Association
05 Apr 1988
Company name changed pastnatural LIMITED\certificate issued on 04/04/88
24 Mar 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association