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LUCKING ESTATES LIMITED

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LUCKING ESTATES LIMITED

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Key Data

Status

Active

Company No.

06305438

Incorporation date

09/07/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PBCopy
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Latest events (Record since 09/07/2007)
dot icon10/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon09/05/2023
Satisfaction of charge 063054380001 in full
View PDF (1 pages)
dot icon28/04/2023
Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2023-04-28
View PDF (1 pages)
dot icon24/01/2023
Cancellation of shares. Statement of capital on 2022-12-15
View PDF (4 pages)
dot icon24/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon23/01/2023
Resolutions
View PDF (3 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with updates
View PDF (5 pages)
dot icon29/09/2022
Termination of appointment of Emma Dighton as a director on 2022-09-20
View PDF (1 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-01 with updates
View PDF (6 pages)
dot icon17/01/2022
Statement of capital following an allotment of shares on 2021-12-01
View PDF (3 pages)
dot icon17/01/2022
Appointment of Ms Charlotte Hostead as a director on 2021-11-01
View PDF (2 pages)
dot icon23/12/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (6 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-11-27
View PDF (3 pages)
dot icon07/01/2021
Confirmation statement made on 2020-11-27 with updates
View PDF (6 pages)
dot icon21/08/2020
Confirmation statement made on 2020-07-09 with updates
View PDF (7 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon29/08/2019
Confirmation statement made on 2019-07-09 with updates
View PDF (7 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-03-26
View PDF (5 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-09 with updates
View PDF (6 pages)
dot icon03/08/2017
Notification of Warke Estate Holding Company Limited as a person with significant control on 2016-11-02
View PDF (1 pages)
dot icon03/08/2017
Cessation of Terence Charles Lucking as a person with significant control on 2016-11-02
View PDF (1 pages)
dot icon08/05/2017
Director's details changed for Emma Falco on 2017-04-15
View PDF (2 pages)
dot icon26/01/2017
Registration of charge 063054380001, created on 2017-01-26
View PDF (23 pages)
dot icon02/12/2016
Resolutions
View PDF (38 pages)
dot icon02/11/2016
Termination of appointment of Terence Charles Lucking as a director on 2016-11-02
View PDF (1 pages)
dot icon02/11/2016
Termination of appointment of Elizabeth Anne Lucking as a secretary on 2016-11-02
View PDF (1 pages)
dot icon02/11/2016
Appointment of Mr James David Warke as a director on 2016-11-02
View PDF (2 pages)
dot icon20/10/2016
Statement of capital following an allotment of shares on 2016-10-18
View PDF (4 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (6 pages)
dot icon17/03/2016
Statement of capital following an allotment of shares on 2016-03-09
View PDF (4 pages)
dot icon17/03/2016
Sub-division of shares on 2016-03-09
View PDF (5 pages)
dot icon17/03/2016
Appointment of Emma Falco as a director on 2016-03-09
View PDF (3 pages)
dot icon17/03/2016
Resolutions
View PDF (26 pages)
dot icon14/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon22/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon26/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon09/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2011
Registered office address changed from 15 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 2011-06-10
View PDF (2 pages)
dot icon08/10/2010
Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 2010-10-08
View PDF (1 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon22/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Director's details changed for Mr Terence Charles Lucking on 2010-07-09
View PDF (2 pages)
dot icon17/07/2009
Return made up to 09/07/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon29/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/08/2008
Return made up to 09/07/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Secretary appointed mrs elizabeth anne lucking
View PDF (1 pages)
dot icon07/08/2008
Director appointed mr terence charles lucking
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated secretary hammond mcnulty
View PDF (1 pages)
dot icon28/12/2007
New secretary appointed
View PDF (2 pages)
dot icon11/12/2007
Ad 04/12/07--------- £ si 30@1=30 £ ic 70/100
View PDF (2 pages)
dot icon11/12/2007
Ad 04/12/07--------- £ si 69@1=69 £ ic 1/70
View PDF (2 pages)
dot icon11/12/2007
Accounting reference date extended from 31/07/08 to 31/12/08
View PDF (1 pages)
dot icon11/12/2007
Secretary resigned
View PDF (1 pages)
dot icon11/12/2007
Director resigned
View PDF (1 pages)
dot icon11/12/2007
Registered office changed on 11/12/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon09/07/2007
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-26 *

* during past year

Number of employees

0
2022
change arrow icon+64.55 % *

* during past year

Cash in Bank

£118,513.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
178.52K
-
0.00
72.02K
-
2022
0
196.37K
-
0.00
118.51K
-
2022
0
196.37K
-
0.00
118.51K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

196.37K £Ascended10.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.51K £Ascended64.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE NOMINEES LIMITED
Corporate Director
09/07/2007 - 04/12/2007
812
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
09/07/2007 - 04/12/2007
5687
Lucking, Terence Charles
Director
04/12/2007 - 02/11/2016
6
Warke, James David
Director
02/11/2016 - Present
10
HAMMOND MCNULTY
Corporate Secretary
04/12/2007 - 01/07/2008
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUCKING ESTATES LIMITED

LUCKING ESTATES LIMITED is an(a) Active company incorporated on 09/07/2007 with the registered office located at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKING ESTATES LIMITED?

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LUCKING ESTATES LIMITED is currently Active. It was registered on 09/07/2007 .

Where is LUCKING ESTATES LIMITED located?

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LUCKING ESTATES LIMITED is registered at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB.

What does LUCKING ESTATES LIMITED do?

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LUCKING ESTATES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LUCKING ESTATES LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-01 with no updates.