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Home > England & Wales Companies > LUCKING ESTATES LIMITED
Company Information for

LUCKING ESTATES LIMITED

PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
Company Registration Number
06305438
Private Limited Company
Active

Company Overview

About Lucking Estates Ltd
LUCKING ESTATES LIMITED was founded on 2007-07-09 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Lucking Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCKING ESTATES LIMITED
 
Legal Registered Office
PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LE13 0PB
Other companies in PE7
 
Previous Names
GROUNDHOG ASSOCIATES LIMITED30/10/2008
Filing Information
Company Number 06305438
Company ID Number 06305438
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727994576  
Last Datalog update: 2024-04-07 01:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKING ESTATES LIMITED
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Company Officers of LUCKING ESTATES LIMITED

Current Directors
Officer Role Date Appointed
EMMA DIGHTON
 Director 2016-03-09
JAMES DAVID WARKE
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE LUCKING
 Company Secretary 2008-07-01 2016-11-02
TERENCE CHARLES LUCKING
 Director 2007-12-04 2016-11-02
HAMMOND MCNULTY
 Company Secretary 2007-12-04 2008-07-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-07-09 2007-12-04
ONLINE NOMINEES LIMITED
 Director 2007-07-09 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA DIGHTON WELLAND VALLEY PROPERTY MANAGEMENT LIMITED Director 2017-02-14 CURRENT 2016-10-01 Active
JAMES DAVID WARKE WELLAND VALLEY PROPERTY MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
JAMES DAVID WARKE PHILPOTTS (LEICESTER) LIMITED Director 2014-09-01 CURRENT 2004-07-14 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
2024-03-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 4 Office Village Forder Way Hampton Peterborough PE7 8GX
2023-01-24Cancellation of shares. Statement of capital on 2022-12-15 GBP 100.50
2023-01-24Purchase of own shares
2023-01-23Change of share class name or designation
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution variation to share rights</ul>
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR EMMA DIGHTON
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DIGHTON
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-17DIRECTOR APPOINTED MS CHARLOTTE HOSTEAD
2022-01-1701/12/21 STATEMENT OF CAPITAL GBP 106.87
2022-01-17SH0101/12/21 STATEMENT OF CAPITAL GBP 106.87
2022-01-17AP01DIRECTOR APPOINTED MS CHARLOTTE HOSTEAD
2021-12-23CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07SH0127/11/20 STATEMENT OF CAPITAL GBP 106.37
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21SH03Purchase of own shares
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16SH0126/03/19 STATEMENT OF CAPITAL GBP 106.37
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 105.27
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-03PSC02Notification of Warke Estate Holding Company Limited as a person with significant control on 2016-11-02
2017-08-03PSC07CESSATION OF TERENCE CHARLES LUCKING AS A PERSON OF SIGNIFICANT CONTROL
2017-05-08CH01Director's details changed for Emma Falco on 2017-04-15
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063054380001
2016-12-02RES01ADOPT ARTICLES 02/12/16
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES LUCKING
2016-11-02TM02Termination of appointment of Elizabeth Anne Lucking on 2016-11-02
2016-11-02AP01DIRECTOR APPOINTED MR JAMES DAVID WARKE
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 105.27
2016-10-20SH0118/10/16 STATEMENT OF CAPITAL GBP 105.27
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 102.63
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 102.63
2016-03-17SH0109/03/16 STATEMENT OF CAPITAL GBP 102.63
2016-03-17SH02Sub-division of shares on 2016-03-09
2016-03-17AP01DIRECTOR APPOINTED EMMA FALCO
2016-03-17RES01ADOPT ARTICLES 17/03/16
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0109/07/13 FULL LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-26AR0109/07/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-09AR0109/07/11 FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 15 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0109/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES LUCKING / 09/07/2010
2009-07-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-29CERTNMCOMPANY NAME CHANGED GROUNDHOG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/10/08
2008-08-07363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-07288aSECRETARY APPOINTED MRS ELIZABETH ANNE LUCKING
2008-08-07288aDIRECTOR APPOINTED MR TERENCE CHARLES LUCKING
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY HAMMOND MCNULTY
2007-12-28288aNEW SECRETARY APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2007-12-11225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-12-1188(2)RAD 04/12/07--------- £ SI 30@1=30 £ IC 70/100
2007-12-1188(2)RAD 04/12/07--------- £ SI 69@1=69 £ IC 1/70
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LUCKING ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LUCKING ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LUCKING ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUCKING ESTATES LIMITED

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

Government spend with LUCKING ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-12-22 GBP £4,000 Capital WIP - other - Expenditure / Payments
Cambridge City Council 2013-09-09 GBP £550
Cambridge City Council 2013-09-09 GBP £650

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 LUCKING ESTATES 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 LUCKING ESTATES 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 LUCKING ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE13 0PB