Mark Luck (holdings) Limited. net worth, address, company information. Free

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Mark Luck (Holdings) Limited (number 05757256) is a private limited company legally formed on 2006-03-27. The business is registered at Numeric House, 98 Station Road, Sidcup DA15 7BY. Mark Luck (Holdings) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mark Luck (holdings) Limited
Number	05757256
Date of Incorporation:	2006/03/27
End of financial year:	31 July
Address:	Numeric House, 98 Station Road, Sidcup, DA15 7BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the enterprise, we can name: Guy A. (in the company from 15 May 2018), Elizabeth C. (appointment date: 15 May 2018), Mark L. (appointed on 27 November 2015). 1 secretary is there in the company: Mark L. (appointed on 14 May 2018). The Companies House lists 2 persons of significant control, namely: Mark L. has substantial control or influence, Kenneth L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-07-31	2022-07-31	2023-07-31
Current Assets	40,525	86,664	128,047
Fixed Assets	4,016,223	4,014,721	4,013,595
Total Assets Less Current Liabilities	3,473,112	3,513,549	3,543,596

People with significant control

Mark L.

6 August 2018

Nature of control:	significiant influence or control

Kenneth L.

27 March 2017 - 23 June 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to Monday 31st July 2023 filed on: 20th, December 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Monday 31st July 2023 filed on: 20th, December 2023 \| accounts	Free Download (30 pages)
(CH01) On Monday 27th November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 27th November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st July 2022 filed on: 10th, February 2023 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Saturday 31st July 2021 filed on: 10th, January 2022 \| accounts	Free Download
(AA) Group of companies' accounts made up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
(CH01) On Tuesday 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st July 2019 filed on: 16th, December 2019 \| accounts	Free Download (27 pages)
(CH01) On Wednesday 27th March 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 5th, December 2018 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Saturday 23rd June 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 14th May 2018) of a secretary filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st July 2017 filed on: 26th, January 2018 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Friday 6th October 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 1950000.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
(AA) Group of companies' accounts made up to Friday 31st July 2015 filed on: 7th, March 2016 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Friday 27th November 2015. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1950000.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
(AA) Small company accounts for the period up to Thursday 31st July 2014 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 23rd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Saturday 27th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 27th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 31st July 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(SA) Statement of affairs filed on: 12th, February 2007 \| miscellaneous	Free Download (3 pages)
(88(2)R) Alloted 1949999 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 1950000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1949999 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 1950000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 12th, February 2007 \| miscellaneous	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, January 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2007 \| resolution	Free Download (23 pages)
(288a) On Friday 8th December 2006 New secretary appointed;new director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288b) On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288a) On Friday 8th December 2006 New secretary appointed;new director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288a) On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, December 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)

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