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Company Information for

MARK LUCK LIMITED

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
01300558
Private Limited Company
Active

Company Overview

About Mark Luck Ltd
MARK LUCK LIMITED was founded on 1977-02-28 and has its registered office in Sidcup. The organisation's status is listed as "Active". Mark Luck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARK LUCK LIMITED
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Filing Information
Company Number 01300558
Company ID Number 01300558
Date formed 1977-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB299332616  
Last Datalog update: 2024-01-08 02:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK LUCK LIMITED
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Companies with same name MARK LUCK LIMITED
The following companies were found which have the same name as MARK LUCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK LUCK (HOLDINGS) LIMITED NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY Active Company formed on the 2006-03-27
MARK LUCK LIMITED Unknown Company formed on the 2012-10-25
MARK LUCK LIMITED Dissolved Company formed on the 1992-05-28
MARK LUCK LIMITED Unknown Company formed on the 2019-08-16
MARK LUCKE CRISWELL, L.L.C. 32 Seabridge Drive ORMOND BEACH FL 32176 Active Company formed on the 2009-08-25
MARK LUCKY LIMITED Active Company formed on the 2013-11-01

Company Officers of MARK LUCK LIMITED

Current Directors
Officer Role Date Appointed
MARK LENNARD JAMES LUCK
 Company Secretary 2018-05-14
GUY ALAN JAMES ARCHBUTT
 Director 2018-05-15
ELIZABETH LOUISE CARTER
 Director 2018-05-15
MARK LENNARD JAMES LUCK
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES LUCK
 Director 1991-09-26 2018-06-23
KENNETH JAMES LUCK
 Company Secretary 2001-03-01 2018-05-14
CHRISTOPHER ARCHBUTT
 Director 1997-04-21 2017-10-06
SALLY LORRAINE GLOVER
 Company Secretary 1993-06-29 2001-02-23
MARK JOHN LUCK
 Director 1991-09-26 1995-04-23
RICHARD LUCK
 Company Secretary 1991-09-26 1993-06-29
RICHARD LUCK
 Director 1991-09-26 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ALAN JAMES ARCHBUTT MARK LUCK (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 2006-03-27 Active
ELIZABETH LOUISE CARTER MARK LUCK (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 2006-03-27 Active
MARK LENNARD JAMES LUCK MARK LUCK (HOLDINGS) LIMITED Director 2015-11-27 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 31/07/22
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-01-04Director's details changed for Mrs Elizabeth Louise Carter on 2022-01-01
2022-01-04Director's details changed for Mr Mark Lennard James Luck on 2022-01-01
2022-01-04CH01Director's details changed for Mrs Elizabeth Louise Carter on 2022-01-01
2021-12-21FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-21FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-06CH01Director's details changed for Mr Guy Alan James Archbutt on 2021-09-26
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LENNARD JAMES LUCK
2018-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-29PSC07CESSATION OF KENNETH JAMES LUCK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES LUCK
2018-05-17AP01DIRECTOR APPOINTED MR GUY ALAN JAMES ARCHBUTT
2018-05-17AP01DIRECTOR APPOINTED MRS ELIZABETH LOUISE CARTER
2018-05-14AP03Appointment of Mark Lennard James Luck as company secretary on 2018-05-14
2018-05-14TM02Termination of appointment of Kenneth James Luck on 2018-05-14
2018-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHBUTT
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHBUTT
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 33333
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013005580006
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 33333
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 33333
2014-10-13AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 33333
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0126/09/12 ANNUAL RETURN FULL LIST
2012-05-24MG01Particulars of a mortgage or charge / charge no: 5
2012-05-04AP01DIRECTOR APPOINTED MR MARK LENNARD JAMES LUCK
2012-01-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-10AR0126/09/11 FULL LIST
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04AR0126/09/10 FULL LIST
2009-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-10-05AR0126/09/09 FULL LIST
2009-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-10-13363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-23363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-25363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-11-27RES12VARYING SHARE RIGHTS AND NAMES
2003-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-12-10363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-10-12288aNEW SECRETARY APPOINTED
2001-02-28288bSECRETARY RESIGNED
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-16363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-18363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-02-03288cDIRECTOR'S PARTICULARS CHANGED
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-14363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-15363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-0388(2)RAD 27/08/97--------- £ SI 8333@1=8333 £ IC 25000/33333
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-15225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1996-10-15363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-10-19363(288)DIRECTOR RESIGNED
1995-10-19363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-19363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1993-11-01363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-20287REGISTERED OFFICE CHANGED ON 20/07/93 FROM: OLD ROCHESTER WAY CRAYFORD KENT DA1 3QT
1993-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-11288DIRECTOR RESIGNED
1992-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-12363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-10-23363bRETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0207331 Active Licenced property: WESTED LANE MARC LUCK HAULAGE YARD SWANLEY GB BR8 8EE. Correspondance address: WESTED LANE MARK LUCK HAULAGE YARD SWANLEY GB BR8 8EE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK LUCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-23 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2012-05-24 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2012-01-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2011-08-18 Outstanding LIBERTY LEASING PLC
LEGAL CHARGE 2002-05-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-02-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK LUCK LIMITED

Intangible Assets
Patents
We have not found any records of MARK LUCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK LUCK LIMITED
Trademarks
We have not found any records of MARK LUCK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK LUCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2015-07-07 GBP £1,440
Dartford Borough Council 2014-03-24 GBP £690
Dartford Borough Council 2010-10-28 GBP £440

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARK LUCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK LUCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK LUCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DA15 7BY