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D., L. & P. Luck (investment) Limited LONDON


D., L. & P. Luck (Investment) Limited was formally closed on 2020-09-17. D., L. & P. Luck (investment) was a private limited company that could have been found at 7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. The company (formally started on 1953-05-22) was run by 2 directors and 1 secretary.
Director James L. who was appointed on 16 April 2013.
Director Teresa L. who was appointed on 16 April 2013.
Among the secretaries, we can name: James L. appointed on 16 April 2013.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2019-02-15 and last time the statutory accounts were sent was on 31 October 2017. 2016-02-15 was the date of the latest annual return.

D., L. & P. Luck (investment) Limited Address / Contact

Office Address 7th Floor Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00519995
Date of Incorporation Fri, 22nd May 1953
Date of Dissolution Thu, 17th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 67 years old
Account next due date Wed, 31st Jul 2019
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Sat, 29th Feb 2020
Last confirmation statement dated Fri, 15th Feb 2019

Company staff

James L.

Position: Director

Appointed: 16 April 2013

Teresa L.

Position: Director

Appointed: 16 April 2013

James L.

Position: Secretary

Appointed: 16 April 2013

Martin L.

Position: Director

Appointed: 18 February 2014

Resigned: 22 April 2018

Lawrence L.

Position: Secretary

Appointed: 20 July 1995

Resigned: 16 April 2013

Martin L.

Position: Secretary

Appointed: 24 September 1992

Resigned: 20 July 1995

Peter L.

Position: Director

Appointed: 21 February 1991

Resigned: 16 April 2013

Lawrence L.

Position: Director

Appointed: 21 February 1991

Resigned: 16 April 2013

Paul D.

Position: Secretary

Appointed: 21 February 1991

Resigned: 24 September 1992

Dennis L.

Position: Director

Appointed: 21 February 1991

Resigned: 23 June 2012

Peter K.

Position: Director

Appointed: 21 February 1991

Resigned: 30 October 1992

People with significant control

James L.

Notified on 16 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
Free Download (10 pages)

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