LUCKING BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

02580496

Incorporation date

06/02/1991

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

06/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

21/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

07/10/2021

Secretary's details changed for Stephen Lucking on 2021-06-23

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

29/01/2020

Secretary's details changed for Stephen Lucking on 2020-01-15

View PDF (1 pages)

29/01/2020

Director's details changed for Stephen Lucking on 2020-01-15

View PDF (2 pages)

29/01/2020

Secretary's details changed for Stephen Lucking on 2020-01-15

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

20/03/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

29/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

20/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

18/01/2016

Director's details changed for Stephen Lucking on 2015-09-18

View PDF (2 pages)

14/01/2016

Director's details changed for Stephen Lucking on 2015-09-18

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

24/02/2011

Director's details changed for Stephen Lucking on 2010-09-14

View PDF (2 pages)

24/02/2011

Secretary's details changed for Stephen Lucking on 2010-09-14

View PDF (2 pages)

31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

05/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Stephen Lucking on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for David Anthony Lucking on 2010-02-05

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/04/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

18/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

13/01/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

08/02/2005

Return made up to 12/01/05; full list of members

View PDF (3 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

27/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (5 pages)

05/08/2003

Memorandum and Articles of Association

View PDF (8 pages)

27/07/2003

Resolutions

View PDF (1 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

10/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Auditor's resignation

View PDF (1 pages)

25/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

21/11/2000

Auditor's resignation

View PDF (1 pages)

14/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

18/03/1999

Location of register of members

View PDF (1 pages)

18/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

14/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

28/03/1996

Auditor's resignation

View PDF (1 pages)

28/03/1996

Location of register of members

View PDF (1 pages)

19/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/02/1995

Return made up to 31/01/95; no change of members

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23/01/1995

Accounts for a small company made up to 1994-03-31

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23/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/05/1994

Auditor's resignation

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07/04/1994

Return made up to 06/02/94; full list of members

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07/04/1994

Director resigned

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02/03/1994

Accounts for a small company made up to 1993-03-31

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10/03/1993

Return made up to 06/02/93; full list of members

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09/12/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

30/03/1992

Return made up to 06/02/92; full list of members

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04/06/1991

New director appointed

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21/05/1991

Ad 07/02/91-28/03/91 £ si 9@1=9 £ ic 2/11

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02/05/1991

Memorandum and Articles of Association

View PDF (5 pages)

27/03/1991

New director appointed

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27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

New secretary appointed

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27/03/1991

Registered office changed on 27/03/91 from: 12 york place leeds west yorkshire LS1 2DS

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27/03/1991

Accounting reference date notified as 31/03

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22/03/1991

Certificate of change of name

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21/03/1991

Secretary resigned

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21/03/1991

Director resigned

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26/02/1991

Resolutions

View PDF (0 pages)

06/02/1991

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,360.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
29.47K
-
0.00
6.36K
-

2021
2
29.47K
-
0.00
6.36K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

29.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucking, Stephen	Director	31/10/1994 - Present	3
Lucking, Stephen	Secretary	31/10/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUCKING BROTHERS LIMITED

LUCKING BROTHERS LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at North End, North Street, Petworth, West Sussex GU28 9NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKING BROTHERS LIMITED?

LUCKING BROTHERS LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 07/05/2024.

Where is LUCKING BROTHERS LIMITED located?

LUCKING BROTHERS LIMITED is registered at North End, North Street, Petworth, West Sussex GU28 9NH.

What does LUCKING BROTHERS LIMITED do?

LUCKING BROTHERS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LUCKING BROTHERS LIMITED have?

LUCKING BROTHERS LIMITED had 2 employees in 2021.

What is the latest filing for LUCKING BROTHERS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.