LUCTONS GROUP LIMITED

MEADOWVALE WELLINGTON HILL, HIGH BEACH, LOUGHTON, EPPING IG10 4A

Active
Private Limited Company
Company No. 10669838
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LUCTONS GROUP LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in LOUGHTON, EPPING. LUCTONS GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 1 day.

Name	LUCTONS GROUP LIMITED
Company number	10669838
Company type	Private Limited Company
Incorporation date	14 Mar 2017
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	MEADOWVALE WELLINGTON HILL HIGH BEACH LOUGHTON, EPPING IG10 4A
Country Of Origin	ENGLAND

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 Warren David Hill Nationality: British	Dates: Friday, August 16, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Aileen Sara Hill Nationality: British	Dates: Tuesday, March 14, 2017 - Friday, August 16, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Barry Stuart Hill Nationality: British	Dates: Tuesday, March 14, 2017 - Friday, August 16, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (76 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 April 2018
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
LUCTONS GROUP LIMITED	14 Mar 2017
64640 LIMITED	11 Sep 2019