Luctons Group Limited, Loughton, Epping
Luctons Group Limited is a private limited company. Formerly, it was named 64640 Limited (it was changed on 2019-09-11). Situated at Meadowvale Wellington Hill, High Beach, Loughton, Epping IG10 4A, the aforementioned 7 years old company was incorporated on 2017-03-14 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).1 director can be found in this business: Warren H. (appointed on 16 August 2019).
| About | |
|---|---|
| Name: Luctons Group Limited | |
| Number: 10669838 | |
| Incorporation date: 2017-03-14 | |
| End of financial year: 31 March |
| Address: |
Meadowvale Wellington Hill High Beach Loughton, Epping IG10 4A |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Warren H.
16 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aileen H.
14 March 2017 - 16 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry H.
14 March 2017 - 16 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Luctons Group Limited confirmation statement filing is 2024-04-06. The last one was submitted on 2023-03-23. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Warren H. who has over 3/4 of shares, 3/4 to full of voting rights. Aileen H. who has 1/2 or less of shares, 1/2 or less of voting rights. Barry H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, May 2023 | accounts |
Free Download
(3 pages)
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