| Company Name | Luckman Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280276 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 11 months ago) |
| Dissolution Date | 30 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wayne Luckman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Silvermere Park Shifnal Salop TF11 9BN |
| Secretary Name | Isabella Margaret Luckman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Silvermere Park Shifnal Salop TF11 9BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Isabella Margaret Luckman 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Luckman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,756 |
| Cash | £123,996 |
| Current Liabilities | £39,072 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
|---|---|
| 5 July 2017 | Notification of Wayne Luckman as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 September 2016 | Registered office address changed from C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016 (1 page) |
| 23 June 2016 | Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 23 June 2016 (1 page) |
| 23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ on 10 November 2011 (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 June 2010 | Director's details changed for Wayne Luckman on 14 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 September 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 6 the parade shifnal shropshire TF11 8DL (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | New secretary appointed (1 page) |
| 4 July 2007 | New director appointed (1 page) |
| 14 June 2007 | Incorporation (16 pages) |