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Officers14

Documents100

Additional data

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Related companies5

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Last updated: Jun 01, 2024

LUCKLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1997 (27 years ago)

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Summary

NameLUCKLAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03473418
LEI Code
  • 213800OWBWPSBV88TO44
Incorporation Date28 Nov 1997 (27 years ago) / 268 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREYS**********************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, CHIPPING SODBURY, THE PLAYERS GOLF CLUB, CODRINGTON, BS37 6RZ

Officers

individual

IndividualUnited Kingdom

Mr Adrian John Stiff

Person with significant control


Appointed on01 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Whiting, Kim Michael

Director


Appointed on01 Feb 1999

Resigned on29 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Whiting, Kim, Director

Director


Appointed on29 Apr 2012

Resigned on25 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bourse Nominees Limited

corporate-nominee-director


Appointed on28 Nov 1997

Resigned on28 Nov 1997

individual

IndividualUnited Kingdom

Stiff, Adrian John

Secretary


Appointed on28 Nov 2002

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Documents

DateNameTypeDocument
15 Mar 2022ResolutionRESOLUTIONSView
05 Jan 2022Accounts with accounts type micro entityAAView
01 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800OWBWPSBV88TO44
  • Legal nameLUCKLAND LIMITED
  • Registration date23 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jan 2020
  • Next renewal23 Jan 2020

Frequently asked questions

Where is LUCKLAND LIMITED's headquarters?

LUCKLAND LIMITED's headquarters is located at BRISTOL, CHIPPING SODBURY, THE PLAYERS GOLF CLUB, CODRINGTON, BS37 6RZ

What is LUCKLAND LIMITED's industry?

LUCKLAND LIMITED is in the industry of Other sports activities

What year was LUCKLAND LIMITED started?

LUCKLAND LIMITED was started in 1997

What is the LEI number of LUCKLAND LIMITED?

LUCKLAND LIMITED LEI number is 213800OWBWPSBV88TO44

Sources: Companies House