LUCKING MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03727916

Incorporation date

08/03/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/08/2025

Current accounting period extended from 2026-03-31 to 2026-06-30

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

01/05/2024

Change of details for Mr Alastair John Frederick Lucking as a person with significant control on 2024-05-01

View PDF (2 pages)

01/05/2024

Director's details changed for Mr Alastair John Frederick Lucking on 2024-05-01

View PDF (2 pages)

01/05/2024

Change of details for Mrs Diane Gay Lucking as a person with significant control on 2024-05-01

View PDF (2 pages)

01/05/2024

Director's details changed for Mrs Diane Gay Lucking on 2024-05-01

View PDF (2 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

25/01/2022

Appointment of Mrs Diane Gay Lucking as a director on 2022-01-25

View PDF (2 pages)

25/01/2022

Termination of appointment of Diane Gay Lucking as a secretary on 2022-01-25

View PDF (1 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

26/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2019

Registration of charge 037279160002, created on 2019-11-15

View PDF (4 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

26/11/2018

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

View PDF (8 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

14/12/2017

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

View PDF (8 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

09/11/2016

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

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

17/11/2015

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

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

03/11/2014

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

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

16/10/2013

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

View PDF (13 pages)

02/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

29/10/2012

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

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

23/11/2011

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

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Alastair John Frederick Lucking on 2009-10-02

View PDF (2 pages)

13/01/2010

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

View PDF (3 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/09/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

06/11/2008

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

View PDF (3 pages)

27/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

05/11/2007

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

View PDF (3 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

23/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Ad 31/03/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/04/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

16/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

13/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

07/06/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

29/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

21/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 15/03/99 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+125.79 % *

* during past year

Cash in Bank

£30,224.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
68.03K
-
0.00
4.56K
-

2022
2
323.33K
-
0.00
13.39K
-

2023
2
314.67K
-
0.00
30.22K
-

2023
2
314.67K
-
0.00
30.22K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

314.67K £-2.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.22K £125.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	07/03/1999 - 07/03/1999	4896
Ar Nominees Limited	Nominee Director	07/03/1999 - 07/03/1999	4784
Lucking, Diane Gay	Secretary	07/03/1999 - 24/01/2022	-
Lucking, Alastair John Frederick	Director	08/03/1999 - Present	2
Mrs Diane Gay Lucking	Director	25/01/2022 - Present	1

Persons with Significant Control

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

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Description

About LUCKING MANAGEMENT LIMITED

LUCKING MANAGEMENT LIMITED is an(a) Active company incorporated on 08/03/1999 with the registered office located at Lonsdale High Street, Lutterworth, Leicestershire LE17 4AD. 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 MANAGEMENT LIMITED?

LUCKING MANAGEMENT LIMITED is currently Active. It was registered on 08/03/1999 .

Where is LUCKING MANAGEMENT LIMITED located?

LUCKING MANAGEMENT LIMITED is registered at Lonsdale High Street, Lutterworth, Leicestershire LE17 4AD.

What does LUCKING MANAGEMENT LIMITED do?

LUCKING MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LUCKING MANAGEMENT LIMITED have?

LUCKING MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for LUCKING MANAGEMENT LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.