Luck Lane Management Company Limited in HUDDERSFIELD

Luck Lane Management Company Limited HUDDERSFIELD

Founded in 2003, Luck Lane Management Company, classified under reg no. 04652592 is an active company. Currently registered at 21 Croft House Lane HD1 4NY, Huddersfield the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Robert L., appointed on 24 February 2021. In addition, a secretary was appointed - Diane B., appointed on 24 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia B. who worked with the the company until 24 February 2021.

Luck Lane Management Company Limited Address / Contact

Office Address	21 Croft House Lane
Town	Huddersfield
Post code	HD1 4NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652592
Date of Incorporation	Thu, 30th Jan 2003
Industry	Residents property management
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Robert L.

Position: Director

Appointed: 24 February 2021

Diane B.

Position: Secretary

Appointed: 24 February 2021

Howard T.

Position: Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Patricia B.

Position: Director

Appointed: 30 January 2003

Resigned: 24 February 2021

Patricia B.

Position: Secretary

Appointed: 30 January 2003

Resigned: 24 February 2021

Michael B.

Position: Director

Appointed: 30 January 2003

Resigned: 30 January 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Michael B. This PSC and has 25-50% shares. Another one in the PSC register is Patricia B. This PSC owns 25-50% shares.

Michael B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Patricia B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, March 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 22nd, March 2022	accounts	Free Download (1 page)
AD01	Registered office address changed from 32 Almondbury Close Huddersfield West Yorkshire HD5 8XX to 21 Croft House Lane Huddersfield HD1 4NY on February 27, 2021 filed on: 27th, February 2021	address	Free Download (1 page)
AP03	On February 24, 2021 - new secretary appointed filed on: 27th, February 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, February 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	On February 24, 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 24, 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, February 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 30, 2016 filed on: 30th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 30th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 18th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 15th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
CH01	On October 1, 2010 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On October 1, 2010 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
CH03	On October 1, 2010 secretary's details were changed filed on: 16th, February 2011	officers	Free Download (1 page)
AD01	Company moved to new address on October 19, 2010. Old Address: 18 Dingle Road, Marsh Huddersfield West Yorkshire HD1 4HY filed on: 19th, October 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, February 2010	accounts	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, April 2007	accounts	Free Download (2 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 10th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 10th, March 2006	accounts	Free Download (2 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 4th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 4th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 19th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 19th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to January 31, 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares from January 30, 2003 to February 12, 2003. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from January 30, 2003 to February 12, 2003. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2003	capital	Free Download (2 pages)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (16 pages)

Luck Lane Management Company Limited HUDDERSFIELD

Luck Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Diane B.

Howard T.

Patricia B.

Patricia B.

Michael B.

People with significant control

Company filings

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