LUCKETT HOLDINGS LTD
24 & 26, OLD BREWERY LANE, HENLEY-ON-THAMES RG9 2DE- Active
- Private Limited Company
- Company No. 02072604
- Last Updated: 01 Mar 2024
Company Profile
LUCKETT HOLDINGS LTD was incorporated on Tuesday, November 11, 1986 as a Private Limited Company with registered address in HENLEY-ON-THAMES. LUCKETT HOLDINGS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 38 years 3 months and 12 days.
| Name | LUCKETT HOLDINGS LTD |
|---|---|
| Company number | 02072604 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 & 26 OLD BREWERY LANE HENLEY-ON-THAMES RG9 2DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Luckett Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCKETT HOLDINGS LTD | 11 Nov 1986 |
| ARTHAUS VISUAL COMMUNICATIONS LIMITED | 04 Jul 2023 |