BIRD LUCKIN LIMITED
1ST FLOOR, COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD CM2 0RG- Active
- Private Limited Company
- Company No. 02402834
- Last Updated: 01 Mar 2024
Company Profile
BIRD LUCKIN LIMITED was incorporated on Tuesday, July 11, 1989 as a Private Limited Company with registered address in CHELMSFORD. BIRD LUCKIN LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 35 years 3 months and 7 days.
| Name | BIRD LUCKIN LIMITED |
|---|---|
| Company number | 02402834 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD CM2 0RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rickard Luckin Limited 100 New London Road, CM2 0RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRD LUCKIN LIMITED | 11 Jul 1989 |
| BIRD LUCKIN LIMITED | 15 Sep 2004 |
| BIRD LUCKIN (HOLDINGS) LIMITED | 04 Oct 2005 |