Founded in 2016, Lucketts Of Watford (holdings), classified under reg no. 10304291 is an active company. Currently registered at 15 King Street WD18 0BW, Watford the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Muhammad L., appointed on 1 August 2016. There are currently no secretaries appointed. As of 17 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 15 King Street |
Town | Watford |
Post code | WD18 0BW |
Country of origin | United Kingdom |
Registration Number | 10304291 |
Date of Incorporation | Mon, 1st Aug 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The list of PSCs who own or control the company consists of 5 names. As BizStats established, there is Mahmud B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Muhammad L. This PSC has significiant influence or control over the company,. Moving on, there is Naiela B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mahmud B.
Notified on | 30 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad L.
Notified on | 1 August 2016 |
Nature of control: |
significiant influence or control |
Naiela B.
Notified on | 1 August 2016 |
Ceased on | 30 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed B.
Notified on | 1 August 2016 |
Ceased on | 30 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ghulam B.
Notified on | 1 August 2016 |
Ceased on | 30 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 1 937 | 1 937 | 1 937 | 1 937 | 1 937 | 1 937 | 31 941 |
Other | |||||||
Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 6 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 937 | 1 937 | 1 937 | 1 937 | 1 937 | 1 937 | 31 941 |
Amounts Owed To Group Undertakings | 2 140 | ||||||
Average Number Employees During Period | 240 | ||||||
Comprehensive Income Expense | 280 000 | ||||||
Creditors | 2 140 | ||||||
Dividends Paid | 249 999 | ||||||
Fixed Assets | 2 140 | ||||||
Investments Fixed Assets | 2 140 | ||||||
Investments In Group Undertakings | 2 140 | ||||||
Issue Equity Instruments | 1 940 | ||||||
Net Current Assets Liabilities | 29 801 | ||||||
Percentage Class Share Held In Subsidiary | 100 | ||||||
Profit Loss | 1 063 051 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 30th June 2022 filed on: 6th, November 2023 |
persons with significant control | Free Download (2 pages) |
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