LUCKINGS BUILDING & ROOFING LIMITED

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LUCKINGS BUILDING & ROOFING LIMITED

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Key Data

Status

Active

Company No.

04493092

Incorporation date

23/07/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, Essex IG2 6UFCopy
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Latest events (Record since 23/07/2002)
dot icon19/12/2025
Micro company accounts made up to 2024-12-31
dot icon03/10/2025
Previous accounting period shortened from 2025-01-06 to 2025-01-05
dot icon23/09/2025
Previous accounting period extended from 2024-12-24 to 2025-01-06
dot icon29/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon20/12/2024
Micro company accounts made up to 2023-12-31
dot icon24/09/2024
Previous accounting period shortened from 2023-12-25 to 2023-12-24
dot icon29/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon17/01/2024
Micro company accounts made up to 2022-12-31
dot icon25/12/2023
Current accounting period shortened from 2022-12-26 to 2022-12-25
dot icon26/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
dot icon07/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon21/03/2023
Micro company accounts made up to 2021-12-31
dot icon26/12/2022
Previous accounting period shortened from 2021-12-28 to 2021-12-27
dot icon27/09/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
dot icon29/07/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon17/02/2022
Micro company accounts made up to 2020-12-31
dot icon24/12/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
dot icon29/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon19/08/2021
Confirmation statement made on 2021-07-23 with updates
dot icon26/04/2021
Registration of charge 044930920001, created on 2021-04-26
dot icon28/12/2020
Micro company accounts made up to 2019-12-31
dot icon04/08/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon12/02/2020
Previous accounting period extended from 2019-12-25 to 2019-12-31
dot icon20/12/2019
Micro company accounts made up to 2018-12-31
dot icon24/09/2019
Previous accounting period shortened from 2018-12-26 to 2018-12-25
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon20/12/2018
Micro company accounts made up to 2017-12-31
dot icon26/09/2018
Previous accounting period shortened from 2017-12-27 to 2017-12-26
dot icon24/07/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon07/08/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/09/2016
Previous accounting period shortened from 2015-12-28 to 2015-12-27
dot icon10/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2013
Previous accounting period shortened from 2012-12-29 to 2012-12-28
dot icon23/09/2013
Previous accounting period shortened from 2012-12-30 to 2012-12-29
dot icon26/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon24/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/09/2010
Previous accounting period shortened from 2009-12-31 to 2009-12-30
dot icon27/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon27/07/2010
Director's details changed for Ronald Sydney Luckings on 2010-07-23
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 23/07/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/08/2008
Return made up to 23/07/08; full list of members
dot icon12/08/2008
Location of register of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/08/2007
Return made up to 23/07/07; full list of members
dot icon08/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/08/2006
Return made up to 23/07/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/08/2005
Return made up to 23/07/05; full list of members
dot icon11/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/08/2004
Return made up to 23/07/04; full list of members
dot icon22/07/2003
Return made up to 23/07/03; full list of members
dot icon07/01/2003
Ad 23/07/02-31/12/02 £ si 100@1=100 £ ic 2/102
dot icon07/01/2003
Accounts for a dormant company made up to 2002-12-31
dot icon07/01/2003
Accounting reference date shortened from 31/07/03 to 31/12/02
dot icon22/11/2002
New director appointed
dot icon15/11/2002
Secretary resigned
dot icon15/11/2002
Director resigned
dot icon15/11/2002
New secretary appointed
dot icon23/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
05/01/2026
dot iconNext due on
05/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
60.93K
-
0.00
-
-
2022
3
18.22K
-
0.00
-
-
2022
3
18.22K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

18.22K £Descended-70.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNDRED HOUSE SECRETARIES LIMITED
Corporate Secretary
23/07/2002 - 23/07/2002
90
Luckings, Ronald Sydney
Director
23/07/2002 - Present
-
KINGSLEY BUSINESS SERVICES LIMITED
Corporate Director
23/07/2002 - 23/07/2002
31
Luckings, Stephen
Secretary
23/07/2002 - Present
-

Persons with Significant Control

1
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 LUCKINGS BUILDING & ROOFING LIMITED

LUCKINGS BUILDING & ROOFING LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, Essex IG2 6UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKINGS BUILDING & ROOFING LIMITED?

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LUCKINGS BUILDING & ROOFING LIMITED is currently Active. It was registered on 23/07/2002 .

Where is LUCKINGS BUILDING & ROOFING LIMITED located?

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LUCKINGS BUILDING & ROOFING LIMITED is registered at Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, Essex IG2 6UF.

What does LUCKINGS BUILDING & ROOFING LIMITED do?

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LUCKINGS BUILDING & ROOFING LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does LUCKINGS BUILDING & ROOFING LIMITED have?

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LUCKINGS BUILDING & ROOFING LIMITED had 3 employees in 2022.

What is the latest filing for LUCKINGS BUILDING & ROOFING LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2024-12-31.