Founded in 2017, Luctons Group, classified under reg no. 10669838 is an active company. Currently registered at Meadowvale Wellington Hill IG10 4A, Loughton, Epping the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 11, 2019 Luctons Group Limited is no longer carrying the name 64640.
The company has one director. Warren H., appointed on 16 August 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Aileen H., Barry H. and others listed below. There were no ex secretaries.
| Office Address | Meadowvale Wellington Hill |
| Office Address2 | High Beach |
| Town | Loughton, Epping |
| Post code | IG10 4A |
| Country of origin | United Kingdom |
| Registration Number | 10669838 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 16 August 2019
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Warren H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aileen H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Warren H.
| Notified on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aileen H.
| Notified on | 14 March 2017 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry H.
| Notified on | 14 March 2017 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 64640 | September 11, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, May 2023 |
accounts | Free Download (3 pages) |
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