Lucking Holdings Limited is a private limited company registered at 147 Station Road, North Chingford, London E4 6AG. Incorporated on 2022-11-09, this 1-year-old company is run by 2 directors.
Director Karen L., appointed on 09 November 2022. Director Kelvin L., appointed on 09 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 147 Station Road |
| Office Address2 | North Chingford |
| Town | London |
| Post code | E4 6AG |
| Country of origin | United Kingdom |
| Registration Number | 14474086 |
| Date of Incorporation | Wed, 9th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 9th Aug 2024 (104 days left) |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Karen L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kelvin L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Karen L.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% shares |
Kelvin L.
| Notified on | 9 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 20th, February 2024 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy