Mark Luck (holdings) Limited. Head office in Sidcup. Check Director.

Mark Luck (holdings) Limited, Sidcup

Mark Luck (Holdings) Limited is a private limited company. Situated at Numeric House, 98 Station Road, Sidcup DA15 7BY, the aforementioned 18 years old firm was incorporated on 2006-03-27 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Guy A. (appointed on 15 May 2018), Elizabeth C. (appointed on 15 May 2018), Mark L. (appointed on 27 November 2015). As for the secretaries (1 in total), we can name: Mark L. (appointed on 14 May 2018).

About
Name: Mark Luck (holdings) Limited
Number: 05757256
Incorporation date: 2006-03-27
End of financial year: 31 July


Address:	Numeric House 98 Station Road Sidcup DA15 7BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mark L.

6 August 2018

Nature of control:	significiant influence or control

Kenneth L.

27 March 2017 - 23 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-07-31	2022-07-31	2023-07-31
Current Assets	40,525	86,664	128,047
Fixed Assets	4,016,223	4,014,721	4,013,595
Total Assets Less Current Liabilities	3,473,112	3,513,549	3,543,596

The deadline for Mark Luck (Holdings) Limited confirmation statement filing is 2024-04-10. The previous confirmation statement was submitted on 2023-03-27. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Mark L. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 20th, December 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 20th, December 2023 \| accounts	Free Download (30 pages)
CH01	On Monday 27th November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
CH01	On Monday 27th November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 10th, February 2023 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2021 filed on: 10th, January 2022 \| accounts	Free Download
AA	Group of companies' accounts made up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
CH01	On Tuesday 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2019 filed on: 16th, December 2019 \| accounts	Free Download (27 pages)
CH01	On Wednesday 27th March 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 5th, December 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Saturday 23rd June 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 14th May 2018) of a secretary filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st July 2017 filed on: 26th, January 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 6th October 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
SH01	1950000.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
AA	Group of companies' accounts made up to Friday 31st July 2015 filed on: 7th, March 2016 \| accounts	Free Download (22 pages)
AP01	New director appointment on Friday 27th November 2015. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
SH01	1950000.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
AA	Small company accounts for the period up to Thursday 31st July 2014 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 23rd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Saturday 27th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 27th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
SA	Statement of affairs filed on: 12th, February 2007 \| miscellaneous	Free Download (3 pages)
88(2)R	Alloted 1949999 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 1950000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1949999 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 1950000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 12th, February 2007 \| miscellaneous	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, January 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2007 \| resolution	Free Download (23 pages)
288a	On Friday 8th December 2006 New secretary appointed;new director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
288b	On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288a	On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
288a	On Friday 8th December 2006 New secretary appointed;new director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
288a	On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, December 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)

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