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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents100

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

LUCKETT HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 1986 (38 years ago)

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Summary

NameLUCKETT HOLDINGS LTD
Historical names
  • ARTHAUS VISUAL COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02072604
Incorporation Date11 Nov 1986 (38 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, HENLEY-ON-THAMES, 24 & 26, OLD BREWERY LANE, RG9 2DE

Officers

individual

IndividualUnited Kingdom

Mr Mark Andrew Luckett

Person with significant control


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowerman, Mark William

Director


Appointed on01 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luckett, Mark

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luckett, Paula Margaret

Secretary


Appointed on22 May 2007

individual

IndividualUnited Kingdom

Staton, Angela

Secretary


Resigned on22 May 2007

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Financial reports

YearFixed assetsTotal equityOther
2021304,610 GBP
(~$418,923)
566,436 GBP
(~$779,007)
View full report
2020308,207 GBP
(~$395,222)
691,236 GBP
(~$886,389)
View full report

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Events

Old value

04 Jul 2023

Name changeARTHAUS VISUAL COMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Accounts with accounts type smallAAView
23 Jun 2022Confirmation statement with no updatesCS01View
15 Jul 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is LUCKETT HOLDINGS LTD's headquarters?

LUCKETT HOLDINGS LTD's headquarters is located at OXFORDSHIRE, HENLEY-ON-THAMES, 24 & 26, OLD BREWERY LANE, RG9 2DE

What is LUCKETT HOLDINGS LTD's industry?

LUCKETT HOLDINGS LTD is in the industry of Advertising agencies

What year was LUCKETT HOLDINGS LTD started?

LUCKETT HOLDINGS LTD was started in 1986

Sources: Companies House