F.T. LUCKMAN HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

F.T. LUCKMAN HOLDINGS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
F.T. LUCKMAN HOLDINGS LIMITED was incorporated 44 years ago on 17/09/1979 and has the registered number: 01448941. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

F.T. LUCKMAN HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O THE HAY GROUP BERKELEY HOUSE
EXETER
EX1 1PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART BOYDE MACWHIRTER Jan 1944 British Director 2006-04-01 CURRENT
MS FRANCESCA MACWHIRTER Aug 1985 British Director 2024-03-07 CURRENT
ALEXANDRA KATHLEEN EMMA MACWHIRTER Oct 1943 British Director 1994-01-01 CURRENT
MS FRANCESCA MACWHIRTER Secretary 2010-11-29 CURRENT
KATHLEEN MONICA STOLZER-CHEYNE Apr 1913 Director RESIGNED
KATHLEEN MONICA STOLZER-CHEYNE Apr 1913 Secretary RESIGNED
KATRINA ELAINE KILCOYNE Oct 1959 British Secretary 1995-05-20 UNTIL 2010-11-29 RESIGNED
LOUIS STOLZER-CHEYNE Nov 1908 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexandra Kathleen Emma Macwhirter 2016-04-06 10/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.T. LUCKMAN & CO. LIMITED EXETER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PRIMTILE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HAY GROUP (ASIA PACIFIC) PTY. LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DIXEY21 LTD EXETER Dissolved... 70229 - Management consultancy activities other than financial management
CHIVELSTON LANDS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE LONDON OPERA COMPANY LIMITED EXETER Dissolved... 90030 - Artistic creation
SOLAR WATER PLC LONDON ENGLAND Active FULL 36000 - Water collection, treatment and supply
CHIVELSTON BUILDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HAY TAX LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
PARKSIDE 78 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ONE CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
OPERA SUPPORT & FUNDING LTD EXETER Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
58 DRAYCOTT RMC LTD EXETER ENGLAND Dissolved... 98000 - Residents property management
56 DRAYCOTT RMC LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
56 DRAYCOTT RTM COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
F.T. Luckman Holdings Limited - Period Ending 2023-04-30 2024-01-30 30-04-2023 £602,050 equity
F.T. Luckman Holdings Limited - Period Ending 2022-04-30 2022-12-07 30-04-2022 £603,998 equity
F.T. Luckman Holdings Limited - Period Ending 2021-04-30 2022-01-11 30-04-2021 £598,441 equity
F.T. Luckman Holdings Limited - Period Ending 2020-04-30 2021-01-09 30-04-2020 £595,224 equity
F.T. Luckman Holdings Limited - Period Ending 2019-04-30 2019-08-16 30-04-2019 £639,418 equity
F.T. Luckman Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 30-04-2018 £298,598 equity
F.T. Luckman Holdings Limited - Accounts to registrar - small 17.2 2017-11-29 30-04-2017 £315,335 equity
F.T. Luckman Holdings Limited - Abbreviated accounts 16.3 2017-01-19 30-04-2016 £167,742 Cash £316,346 equity
F.T. LUCKMAN HOLDINGS LIMITED - Limited company accounts - abridged 11.9 2016-01-14 30-04-2015
F.T. LUCKMAN HOLDINGS LIMITED - Limited company accounts - abridged 11.6 2015-01-24 30-04-2014

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