Luckley Cottages Limited is a private limited company registered at First Floor, 44 High Street, Newport Pagnell MK16 8AQ. Incorporated on 2019-04-24, this 5-year-old company is run by 2 directors.
Director John G., appointed on 24 April 2019. Director Victoria G., appointed on 24 April 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a change of name on 2020-12-03 and their previous name was Luckley Holdings Limited.
The last confirmation statement was sent on 2023-04-23 and the date for the following filing is 2024-05-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 44 High Street |
| Town | Newport Pagnell |
| Post code | MK16 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 11960926 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Luckley Holdings Limited from Moreton-In-Marsh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Victoria G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luckley Holdings Limited
1 Stable Flats, Lower Oddington, Moreton-In-Marsh, Gloucs, GL56 0UR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13063440 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victoria G.
| Notified on | 24 April 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 24 April 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Luckley Holdings | December 3, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 11 522 |
| Property Plant Equipment | 460 377 | 1 435 427 | 1 637 943 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 851 | 57 368 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 482 961 | 1 459 032 | 1 739 925 | 1 743 985 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 851 | 17 517 | ||
| Net Current Assets Liabilities | -482 959 | -1 459 030 | -1 739 923 | -1 732 463 |
| Other Creditors | 482 961 | 1 459 032 | 1 739 925 | 1 743 985 |
| Property Plant Equipment Gross Cost | 460 377 | 1 435 427 | 1 677 794 | |
| Total Assets Less Current Liabilities | -22 582 | -23 603 | -101 980 | -112 037 |
| Total Additions Including From Business Combinations Property Plant Equipment | 460 377 | 975 050 | 242 367 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/05 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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