RICKARD LUCKIN LIMITED
Active - Accounts Filed
General Information
NAME
RICKARD LUCKIN LIMITED
COMPANY NUMBER
09745189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
24/08/2015
(9 years and 2 months old)
WEBSITE
www.rickardluckin.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 0RG
Telephone: 01268548127
TPS: No
1st Floor, County House
100 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
Aquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
Telephone: 254200
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 |
|---|---|---|
| RICKARD LUCKIN LIMITED | Active - Accounts Filed | View Report |
| BIRD LUCKIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Gayner Moran (913373656) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RICKARD LUCKIN 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 RICKARD LUCKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICKARD LUCKIN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
24/08/2015 - Present (9 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/08/2015 - Present (9 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2015 - Present (9 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
24/08/2015 - Present (9 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICKARD LUCKIN LIMITED | Active - Accounts Filed | View Report |
| BIRD LUCKIN LIMITED | Non-Trading | View Report |
| RICKARD LUCKIN STATUTORY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Gayner Moran (913373656) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 16/10/2023 | Janis Osborne (916562928) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 20/10/2022 | New Board Member James Robert Michael Boustead (930128719) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 11/10/2021 | New Board Member Michael James Breame (928810138) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Kevin Patrick Thomas (912566417) Appointed |
| 18/06/2021 | New Board Member Kate Elizabeth Bell (918064529) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Alan Worsdale (914179594) has left the board |
| 23/11/2020 | William John Gould (920040027) has left the board |
| 03/11/2020 | Peter Warren (905471389) has left the board |
| 03/11/2020 | New Board Member Steven Revill (927598498) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 09/01/2019 | Ian James Plunkett (903237908) has left the board |
| 08/01/2019 | New Board Member Caroline Maria Peters (919429615) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 05/07/2017 | New Accounts filed |
| 05/03/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 12/08/2016 | Gayner Moran (920040030) has left the board |
| 12/08/2016 | New Board Member Gayner Moran (913373656) Appointed |
| 14/04/2016 | Noel Christopher Kelleway (914179592) has left the board |
| 03/09/2015 | New Board Member Peter Warren (905471389) Appointed |
| 03/09/2015 | Peter Warren (920040029) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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