MARK LUCK LIMITED
Active - Accounts Filed
General Information
NAME
MARK LUCK LIMITED
COMPANY NUMBER
01300558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
28/02/1977
(47 years and 8 months old)
WEBSITE
www.markluckltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA15 7BY
Telephone: 01322613355
TPS: No
Numeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Telephone: 613355
Railway Sidings
Wested Lane
Swanley
Kent
BR8 8EE
Telephone: 613355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK LUCK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARK LUCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK LUCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK LUCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK LUCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2012 - Present (12 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/09/1991 - 23/06/2018 (26 years and 8 months) Secretary: 01/03/2001 - 14/05/2018 (17 years and 2 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK LUCK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARK LUCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | Kenneth James Luck (901740817) has left the board |
| 21/05/2018 | New Board Member Guy Alan James Archbutt (924647561) Appointed |
| 21/05/2018 | New Board Member Elizabeth Louise Carter (924647535) Appointed |
| 16/05/2018 | New Company Secretary Mark Lennard James Luck (924632816) Appointed |
| 30/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Christopher Archbutt (905286800) has left the board |
| 01/02/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
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