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 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
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 |