Luctons Group Limited LOUGHTON, EPPING


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 3 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019. 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 15 July 2020, there were 2 ex directors - Aileen H., Barry H. and others listed below. There were no ex secretaries.

Luctons Group Limited Address / Contact

Office Address Meadowvale Wellington Hill
Office Address2 High Beach
Town Loughton, Epping
Post code IG10 4A
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Wed, 31st Mar 2021 (259 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Warren H.

Position: Director

Appointed: 16 August 2019

Aileen H.

Position: Director

Appointed: 14 March 2017

Resigned: 16 August 2019

Barry H.

Position: Director

Appointed: 14 March 2017

Resigned: 16 August 2019

People with significant control

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 Barry H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aileen 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

Barry H.

Notified on 14 March 2017
Ceased on 16 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Aileen H.

Notified on 14 March 2017
Ceased on 16 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

64640 September 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand100100
Other
Net Current Assets Liabilities100100
Number Shares Issued Fully Paid100 
Par Value Share1 
Total Assets Less Current Liabilities100 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 106698380001, created on March 31, 2020
filed on: 2nd, April 2020
Free Download (4 pages)

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