LUCKING & CLARK CONSULTING ENGINEERS LIMITED

31 COWCROSS STREET, LONDON  EC1M 6DQ
  • Active
  • Private Limited Company
  • Company No. 03695672
  • Last Updated: 01 Mar 2024

Company Profile

LUCKING & CLARK CONSULTING ENGINEERS LIMITED was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in LONDON. LUCKING & CLARK CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 25 years 8 months and 10 days.

Name LUCKING & CLARK CONSULTING ENGINEERS LIMITED
Company number 03695672
Company type Private Limited Company
Incorporation date 15 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 31 COWCROSS STREET
LONDON
EC1M 6DQ
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 Sven Gunter Griesemann Nationality: German Dates: Monday, April 10, 2017 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leke Gjinali Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Christopher Lucking Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Nicholas Duncombe Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Charles Allen Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

No mortgages have been registered against LUCKING & CLARK CONSULTING ENGINEERS LIMITED.

Previous Names

Name Change Date
LUCKING & CLARK CONSULTING ENGINEERS LIMITED 15 Jan 1999