About

Registered Number: 01229201
Date of Incorporation: 09/10/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: 20 Park Lane, Knebworth, Hertfordshire, SG3 6PH

 

Luckins Consultants Ltd was founded on 09 October 1975 and are based in Hertfordshire, it has a status of "Active". There are 4 directors listed as Luckins, Valerie Mary, Luckins, Christopher James, Luckins, Peter John, Qr, Luckins, Ralph William for Luckins Consultants Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCKINS, Christopher James N/A 16 February 2016 1
LUCKINS, Peter John, Qr N/A 05 December 2007 1
LUCKINS, Ralph William N/A 13 February 1991 1
Secretary Name Appointed Resigned Total Appointments
LUCKINS, Valerie Mary 29 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 15 December 2016
AP03 - Appointment of secretary 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AA - Annual Accounts 10 March 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 19 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 13 March 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 14 December 2000
287 - Change in situation or address of Registered Office 25 September 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 16 May 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 08 April 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 16 May 1991
288 - N/A 11 April 1991
363a - Annual Return 13 December 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 28 November 1989
395 - Particulars of a mortgage or charge 24 July 1989
AA - Annual Accounts 19 May 1989
395 - Particulars of a mortgage or charge 27 October 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 08 June 1988
363 - Annual Return 17 December 1987
287 - Change in situation or address of Registered Office 05 November 1987
395 - Particulars of a mortgage or charge 20 August 1987
AA - Annual Accounts 28 July 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 July 1989 Outstanding

N/A

Legal mortgage 21 October 1988 Outstanding

N/A

Legal mortgage 14 August 1987 Fully Satisfied

N/A

Legal mortgage 11 January 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.