Luckland Limited CHIPPING SODBURY


Luckland started in year 1997 as Private Limited Company with registration number 03473418. The Luckland company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Chipping Sodbury at The Players Golf Club. Postal code: BS37 6RZ.

Currently there are 3 directors in the the company, namely Claire C., Jonathan J. and Adrian S.. In addition one secretary - Adrian S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Luckland Limited Address / Contact

Office Address The Players Golf Club
Office Address2 Codrington
Town Chipping Sodbury
Post code BS37 6RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03473418
Date of Incorporation Fri, 28th Nov 1997
Industry Other sports activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Claire C.

Position: Director

Appointed: 01 October 2023

Jonathan J.

Position: Director

Appointed: 01 October 2023

Adrian S.

Position: Secretary

Appointed: 28 November 2002

Adrian S.

Position: Director

Appointed: 28 November 1997

Sally W.

Position: Director

Appointed: 13 August 2021

Resigned: 14 June 2023

Kim W.

Position: Director

Appointed: 29 April 2012

Resigned: 25 November 2012

Richmond P.

Position: Director

Appointed: 01 May 2004

Resigned: 27 November 2010

Brian M.

Position: Director

Appointed: 01 February 2001

Resigned: 03 October 2002

David S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 18 April 2001

David B.

Position: Director

Appointed: 01 February 1999

Resigned: 18 April 2001

Kim W.

Position: Director

Appointed: 01 February 1999

Resigned: 29 April 2012

Patrick M.

Position: Director

Appointed: 28 November 1997

Resigned: 01 February 2001

Patrick M.

Position: Secretary

Appointed: 28 November 1997

Resigned: 01 February 2001

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 1997

Resigned: 28 November 1997

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1997

Resigned: 28 November 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Adrian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian S.

Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023
Free Download (6 pages)

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