LUCKETTS DAIRY LIMITED
1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY CV4 8HX- Active
- Private Limited Company
- Company No. 08914148
- Last Updated: 01 Mar 2024
Company Profile
LUCKETTS DAIRY LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in COVENTRY. LUCKETTS DAIRY LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 10 years 11 months and 24 days.
| Name | LUCKETTS DAIRY LIMITED |
|---|---|
| Company number | 08914148 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
|---|---|
| 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 |
|---|---|
| Mrs Yvonne Luckett Nationality: British |
Dates: Monday, January 22, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against LUCKETTS DAIRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKETTS DAIRY LIMITED | 27 Feb 2014 |
| LUCKETT DAIRIES LIMITED | 03 Feb 2015 |