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RICKARD LUCKIN LIMITED - 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 09745189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, County House
- 100 New London Road
- Chelmsford
- Essex
- CM2 0RG
- United Kingdom 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom UK
Management
- Managing Directors
- BELL, Kate Elizabeth
- KILLICK, Michael James
- LEONARD, Peter Michael
- MORAN, Gayner
- NICE, Jamie Alex
- OSBORNE, Janis
- PETERS, Caroline Maria
- SOUTHON, Joanna Mary Margaret
- THOMAS, Kevin Patrick
- REVILL, Steven
- BREAME, Michael James
- BOUSTEAD, James Robert Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-24
- Age Of Company 2015-08-24 8 years
- SIC/NACE
- 69201
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-09-06
- Last Date: 2022-08-23
✓
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RICKARD LUCKIN LIMITED Company Description
- RICKARD LUCKIN LIMITED is a ltd registered in United Kingdom with the Company reg no 09745189. Its current trading status is "live". It was registered 2015-08-24. It has declared SIC or NACE codes as "69201". It has 12 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 1St Floor, County House .
Get RICKARD LUCKIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rickard Luckin Limited - 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
- 2015-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RICKARD LUCKIN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09745189#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09745189#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09745189#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-06-16) - AA
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capital-cancellation-shares (2023-06-08) - SH06
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resolution (2023-05-20) - RESOLUTIONS
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memorandum-articles (2023-05-20) - MA
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capital-return-purchase-own-shares (2023-05-15) - SH03
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capital-return-purchase-own-shares (2022-06-15) - SH03
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memorandum-articles (2022-12-05) - MA
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resolution (2022-12-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-12-05) - SH03
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capital-return-purchase-own-shares (2022-01-06) - SH03
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capital-name-of-class-of-shares (2022-10-24) - SH08
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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confirmation-statement-with-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
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resolution (2022-06-15) - RESOLUTIONS
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memorandum-articles (2022-06-15) - MA
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capital-cancellation-shares (2022-06-15) - SH06
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capital-allotment-shares (2022-10-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement (2021-09-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-13) - RP04CS01
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resolution (2021-05-25) - RESOLUTIONS
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memorandum-articles (2021-05-25) - MA
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capital-cancellation-shares (2021-05-21) - SH06
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capital-return-purchase-own-shares (2021-05-21) - SH03
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capital-cancellation-shares (2021-12-13) - SH06
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memorandum-articles (2021-12-13) - MA
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resolution (2021-12-13) - RESOLUTIONS
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capital-allotment-shares (2021-12-08) - SH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-12-16) - MA
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accounts-with-accounts-type-full (2020-06-30) - AA
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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capital-cancellation-shares (2020-12-16) - SH06
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resolution (2020-12-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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capital-return-purchase-own-shares (2020-12-16) - SH03
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-updates (2020-08-26) - CS01
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resolution (2020-11-24) - RESOLUTIONS
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capital-cancellation-shares (2020-11-24) - SH06
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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capital-cancellation-shares (2019-07-01) - SH06
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resolution (2019-07-01) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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accounts-with-accounts-type-full (2019-07-08) - AA
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capital-return-purchase-own-shares (2019-07-22) - SH03
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-09-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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legacy (2018-06-05) - RPCH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-29) - CH01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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change-account-reference-date-company-current-shortened (2017-02-28) - AA01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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resolution (2016-09-06) - RESOLUTIONS
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capital-allotment-shares (2016-09-28) - SH01
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capital-allotment-shares (2016-09-29) - SH01
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capital-allotment-shares (2016-09-30) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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capital-allotment-shares (2016-11-21) - SH01
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capital-allotment-shares (2016-12-05) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-24) - NEWINC
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memorandum-articles (2015-09-23) - MA
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resolution (2015-09-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-09-09) - AA01
