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Company Information for

LUCKING & CLARK LLP

31 COWCROSS STREET, LONDON, EC1M 6DQ,
Company Registration Number
OC300494
Limited Liability Partnership
Active

Company Overview

About Lucking & Clark Llp
LUCKING & CLARK LLP was founded on 2001-07-30 and has its registered office in London. The organisation's status is listed as "Active". Lucking & Clark Llp is a Limited Liability Partnership registered in 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 & CLARK LLP
 
Legal Registered Office
31 COWCROSS STREET
LONDON
EC1M 6DQ
Other companies in EC1M
 
Filing Information
Company Number OC300494
Company ID Number OC300494
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447254834  
Last Datalog update: 2025-01-05 13:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKING & CLARK LLP
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Companies with same name LUCKING & CLARK LLP
The following companies were found which have the same name as LUCKING & CLARK LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKING & CLARK CONSULTING ENGINEERS LIMITED 31 COWCROSS STREET LONDON EC1M 6DQ Active Company formed on the 1999-01-15

Company Officers of LUCKING & CLARK LLP

Current Directors
Officer Role Date Appointed
DAVID CHARLES ALLEN
 Limited Liability Partnership (LLP) Designated Member 2004-11-01
MARK NICHOLAS DUNCOMBE
 Limited Liability Partnership (LLP) Designated Member 2002-08-01
LEKE GJINALI
 Limited Liability Partnership (LLP) Designated Member 2013-04-06
SVEN GUNTER GRIESEMANN
 Limited Liability Partnership (LLP) Designated Member 2017-04-01
LUCKING & CLARK CONSULTING ENGINEERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER LUCKING
 Limited Liability Partnership (LLP) Designated Member 2001-07-30 2017-03-31
MICHAEL ASHLEY CLARK
 Limited Liability Partnership (LLP) Designated Member 2001-07-30 2012-10-31
LUCKING & CLARK CONSULTING ENGINEERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-31 2012-09-13
CHRISTOPHER JOHN WINIECKI
 Limited Liability Partnership (LLP) Designated Member 2001-07-30 2010-10-31

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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30Confirmation statement with no updates made up to 2024-07-30
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Confirmation statement with no updates made up to 2023-07-30
2023-04-17Limited liability partnership termination of member David Charles Allen on 2023-03-31
2023-01-03Change of partner details Mr Leke Gjinali on 2023-01-03
2022-11-21Change of partner details Mr John Paul Daniel Mcgranaghan on 2022-11-21
2022-08-01LLCS01Confirmation statement with no updates made up to 2022-07-30
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02LLCS01Confirmation statement with no updates made up to 2021-07-30
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21LLCS01Confirmation statement with no updates made up to 2020-08-09
2020-08-18LLCH02LLP change of corporate member Lucking & Clark Consulting Engineers Limited on 2013-06-27
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15LLCS01Confirmation statement with no updates made up to 2019-08-09
2019-08-08LLCH01Change of partner details Mr Leke Gjinali on 2019-08-06
2019-06-05LLAP01Limited liability partnership appointment of Mr John Paul Daniel Mcgranaghan on 2019-05-02 as member
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20LLCS01Confirmation statement with no updates made up to 2018-08-09
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LLCS01Confirmation statement with no updates made up to 2017-08-09
2017-04-06LLAP01Limited liability partnership appointment of Mr Sven Gunter Griesemann on 2017-04-01 as member
2017-04-06LLTM01Limited liability partnership termination of member John Christopher Lucking on 2017-03-31
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LLCS01Confirmation statement with no updates made up to 2016-08-09
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LLAR01LLP Annual return made up to 2015-08-09
2015-08-14LLCH02LLP change of corporate member Lucking & Clark Consulting Engineers Limited on 2012-08-21
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LLCH01Change of partner details Mr Leke Gjinali on 2014-09-22
2014-08-11LLAR01LLP Annual return made up to 2014-08-09
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30LLAR01LLP Annual return made up to 2013-08-09
2013-08-30LLTM01Limited liability partnership termination of member Lucking & Clark Consulting Engineers Limited
2013-08-20LLCH02LLP change of corporate member Lucking & Clark Consulting Engineers Limited on 2012-09-13
2013-08-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUCKING & CLARK CONSULTING ENGINEERS LIMITED / 13/09/2012
2013-08-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUCKING & CLARK CONSULTING ENGINEERS LIMITED / 13/09/2012
2013-07-12LLCH02LLP change of corporate member Lucking & Clark Consulting Engineers Limited on 2012-09-13
2013-06-28LLAP01Limited liability partnership appointment of Mr Leke Gjinali as member
2013-06-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUCKING & CLARK CONSULTING ENGINEERS LIMITED / 13/09/2012
2013-06-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUCKING & CLARK CONSULTING ENGINEERS LIMITED / 13/09/2012
2013-01-10LLAD01Change of registered office address for limited liability partnership from 2Nd Floor Rear Building 31-31 Cowcross Street London EC1M 6DQ United Kingdom on 2013-01-10
2012-11-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CLARK
2012-09-13LLAD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 19- 21 HATTON GARDEN LONDON EC1N 8NR UNITED KINGDOM
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-16LLAR01ANNUAL RETURN MADE UP TO 09/08/12
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02LLAR01ANNUAL RETURN MADE UP TO 09/08/11
2011-07-25LLAA01PREVEXT FROM 31/10/2010 TO 31/03/2011
2011-04-21LLAP02CORPORATE LLP MEMBER APPOINTED LUCKING & CLARK CONSULTING ENGINEERS LIMITED
2011-04-18LLAP02CORPORATE LLP MEMBER APPOINTED LUCKING & CLARK CONSULTING ENGINEERS LIMITED
2010-11-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WINIECKI
2010-09-28LLAR01ANNUAL RETURN MADE UP TO 09/08/10
2010-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WINIECKI / 09/08/2010
2010-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LUCKING / 09/08/2010
2010-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK NICHOLAS DUNCOMBE / 09/08/2010
2010-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ASHLEY CLARK / 09/08/2010
2010-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID CHARLES ALLEN / 09/08/2010
2010-09-27LLAD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 19-21 HATTON GARDEN LONDON EC1N 8NG
2010-09-09LLAR01ANNUAL RETURN MADE UP TO 03/03/10
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID CHARLES ALLEN / 31/03/2010
2010-01-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-11LLP363ANNUAL RETURN MADE UP TO 09/08/09
2009-02-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-28LLP363ANNUAL RETURN MADE UP TO 09/08/08
2009-01-28LLP288cMEMBER'S PARTICULARS MICHAEL CLARK
2008-03-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-09363aANNUAL RETURN MADE UP TO 09/08/07
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-23363aANNUAL RETURN MADE UP TO 09/08/06
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07288cMEMBER'S PARTICULARS CHANGED
2005-09-06363aANNUAL RETURN MADE UP TO 30/07/05
2005-07-26288aNEW MEMBER APPOINTED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 19-21 HATTON GARDEN LONDON EC1N 8NR
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-11363aANNUAL RETURN MADE UP TO 30/07/04
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-10363aANNUAL RETURN MADE UP TO 30/07/03
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-01288aNEW MEMBER APPOINTED
2002-08-01363aANNUAL RETURN MADE UP TO 30/07/02
2002-05-24225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2001-07-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUCKING & CLARK LLP 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 & CLARK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCKING & CLARK LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 & CLARK LLP

Intangible Assets
Patents
We have not found any records of LUCKING & CLARK LLP registering or being granted any patents
Domain Names

LUCKING & CLARK LLP owns 1 domain names.

luckingandclark.co.uk  

Trademarks
We have not found any records of LUCKING & CLARK LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WORKSHARE TECHNOLOGY HOLDINGS LIMITED 2011-05-20 Outstanding

We have found 1 mortgage charges which are owed to LUCKING & CLARK LLP

Income
Government Income

Government spend with LUCKING & CLARK LLP

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-05-12 GBP £300 Consultant Fees
Thurrock Council 2016-04-11 GBP £6,410 Consultant Fees
Thurrock Council 2015-11-11 GBP £2,400 Consultant Fees

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 & CLARK LLP 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 & CLARK LLP 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 & CLARK LLP 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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