Mark Luck (Holdings) Limited

Company Name	Mark Luck (Holdings) Limited
Company Status	Active
Company Number	05757256
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Lennard James Luck
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Haulier
Country of Residence	England
Correspondence Address	Railway Sidings Wested Lane Swanley Kent BR8 8EE

Secretary Name	Mark Lennard James Luck
Status	Current
Appointed	14 May 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Haulage Yard Railway Sidings Wested Lane Swanley Kent BR8 8EE

Director Name	Mr Guy Alan James Archbutt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haulage Yard Railway Sidings Wested Lane Swanley Kent BR8 8EE

Director Name	Mrs Elizabeth Louise Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haulage Yard Railway Sidings Wested Lane Swanley Kent BR8 8EE

Director Name	Christopher Archbutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	70 Oakdene Avenue Chislehurst Kent BR7 6EB

Director Name	Kenneth James Luck
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Pathways New Barn Road New Barn Kent DA3 7JB

Secretary Name	Kenneth James Luck
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Pathways New Barn Road New Barn Kent DA3 7JB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	markluckltd.co.uk
Email address	[email protected]
Telephone	01322 613355
Telephone region	Dartford

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

146.3k at £1	Kenneth James Luck 7.50% Ordinary B
1.3m at £1	Kenneth James Luck 67.50% Ordinary A
438.8k at £1	Christopher Archbutt 22.50% Ordinary A
48.8k at £1	Christopher Archbutt 2.50% Ordinary C

Financials

Year	2014
Net Worth	£1,950,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

23 June 2016	Delivered on: 1 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2016	Delivered on: 18 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land situated at railwaay sidings wested lane swanley kent K444557. Outstanding

Filing History

4 April 2023	Confirmation statement made on 27 March 2023 with updates (5 pages)
10 February 2023	Full accounts made up to 31 July 2022 (29 pages)
4 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
10 January 2022	Group of companies' accounts made up to 31 July 2021 (33 pages)
30 April 2021	Group of companies' accounts made up to 31 July 2020 (28 pages)
30 March 2021	Director's details changed for Mrs Elizabeth Louise Carter on 30 March 2021 (2 pages)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
16 December 2019	Group of companies' accounts made up to 31 July 2019 (27 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
1 April 2019	Change of details for Mr Mark Lennard James Luck as a person with significant control on 27 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Mark Lennard James Luck on 27 March 2019 (2 pages)
5 December 2018	Group of companies' accounts made up to 31 July 2018 (28 pages)
12 August 2018	Notification of Mark Lennard James Luck as a person with significant control on 6 August 2018 (2 pages)
29 June 2018	Cessation of Kenneth James Luck as a person with significant control on 23 June 2018 (1 page)
29 June 2018	Termination of appointment of Kenneth James Luck as a director on 23 June 2018 (1 page)
17 May 2018	Appointment of Mrs Elizabeth Louise Carter as a director on 15 May 2018 (2 pages)
17 May 2018	Appointment of Mr Guy Alan James Archbutt as a director on 15 May 2018 (2 pages)
14 May 2018	Appointment of Mark Lennard James Luck as a secretary on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of Kenneth James Luck as a secretary on 14 May 2018 (1 page)
8 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 January 2018	Group of companies' accounts made up to 31 July 2017 (28 pages)
11 October 2017	Termination of appointment of Christopher Archbutt as a director on 6 October 2017 (1 page)
11 October 2017	Termination of appointment of Christopher Archbutt as a director on 6 October 2017 (1 page)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 January 2017	Audited abridged accounts made up to 31 July 2016 (10 pages)
27 January 2017	Audited abridged accounts made up to 31 July 2016 (10 pages)
1 July 2016	Registration of charge 057572560002, created on 23 June 2016 (27 pages)
1 July 2016	Registration of charge 057572560002, created on 23 June 2016 (27 pages)
19 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,950,000 (7 pages)
19 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,950,000 (7 pages)
7 March 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
7 March 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
18 February 2016	Registration of charge 057572560001, created on 12 February 2016 (12 pages)
18 February 2016	Registration of charge 057572560001, created on 12 February 2016 (12 pages)
30 November 2015	Appointment of Mr Mark Lennard James Luck as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Mark Lennard James Luck as a director on 27 November 2015 (2 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,950,000 (6 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,950,000 (6 pages)
8 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
8 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,950,000 (6 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,950,000 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 April 2010	Director's details changed for Christopher Archbutt on 27 March 2010 (2 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Kenneth James Luck on 27 March 2010 (2 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Christopher Archbutt on 27 March 2010 (2 pages)
12 April 2010	Director's details changed for Kenneth James Luck on 27 March 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
12 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
12 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 April 2007	Return made up to 27/03/07; full list of members (3 pages)
3 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 February 2007	Statement of affairs (3 pages)
12 February 2007	Ad 17/01/07--------- £ si 1949999@1=1949999 £ ic 1/1950000 (2 pages)
12 February 2007	Statement of affairs (3 pages)
12 February 2007	Ad 17/01/07--------- Â£ si 1949999@1=1949999 Â£ ic 1/1950000 (2 pages)
29 January 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
29 January 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 December 2006	Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Incorporation (31 pages)
27 March 2006	Incorporation (31 pages)

Mark Luck (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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