LUCKTON LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of share class name or designation

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12/08/2512 August 2025 Confirmation statement made on 2025-06-09 with updates

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02/06/252 June 2025 Registration of charge 113272340006, created on 2025-05-30

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30/05/2530 May 2025 Cessation of Jon Chester as a person with significant control on 2025-05-21

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30/05/2530 May 2025 Change of details for Jonathan Harford as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Termination of appointment of Jon Chester as a director on 2025-05-21

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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15/08/2415 August 2024 Confirmation statement made on 2024-06-09 with no updates

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15/08/2415 August 2024 Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2024-08-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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20/11/2320 November 2023 Registration of charge 113272340005, created on 2023-11-06

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20/11/2320 November 2023 Satisfaction of charge 113272340002 in full

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13/11/2313 November 2023 Registration of charge 113272340004, created on 2023-11-06

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09/11/239 November 2023 Registration of charge 113272340003, created on 2023-11-06

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07/11/237 November 2023 Satisfaction of charge 113272340001 in full

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27/06/2327 June 2023 Registration of charge 113272340002, created on 2023-06-26

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-04-30

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23/09/2223 September 2022 Registration of charge 113272340001, created on 2022-09-23

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 UNAUDITED ABRIDGED

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 609 DELTA BUSINESS PARK WELTON ROAD SWINDON SN5 7XF UNITED KINGDOM

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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