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LUCKETT HOLDINGS LTD - 24 & 26, Old Brewery Lane, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02072604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 & 26
- Old Brewery Lane
- Henley-On-Thames
- Oxfordshire
- RG9 2DE 24 & 26, Old Brewery Lane, Henley-On-Thames, Oxfordshire, RG9 2DE UK
Management
- Managing Directors
- LUCKETT, Mark
- Company secretaries
- LUCKETT, Paula Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-11
- Age Of Company 1986-11-11 37 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Mark Andrew Luckett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARTHAUS VISUAL COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
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LUCKETT HOLDINGS LTD Company Description
- LUCKETT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02072604. Its current trading status is "live". It was registered 1986-11-11. It was previously called ARTHAUS VISUAL COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at 24 & 26 .
Get LUCKETT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luckett Holdings Ltd - 24 & 26, Old Brewery Lane, Henley-On-Thames, Oxfordshire, United Kingdom
- 1986-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCKETT HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-28) - CS01
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change-account-reference-date-company-previous-extended (2024-09-16) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-26) - AA
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capital-return-purchase-own-shares (2023-07-26) - SH03
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capital-cancellation-shares (2023-07-25) - SH06
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certificate-change-of-name-company (2023-07-04) - CERTNM
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-23) - AA
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-20) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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capital-allotment-shares (2016-01-04) - SH01
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resolution (2016-01-04) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-small (2013-05-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-small (2010-06-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288a
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accounts-with-accounts-type-small (2009-07-13) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-10) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-06-30) - 353
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legacy (2008-06-30) - 288c
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legacy (2008-05-27) - 225
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-04-18) - 225
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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legacy (2007-06-15) - 395
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legacy (2007-06-14) - 288b
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accounts-with-accounts-type-small (2007-03-15) - AA
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legacy (2007-06-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 353
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accounts-with-accounts-type-small (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-small (2005-04-14) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-small (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-29) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-13) - AA
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legacy (2001-06-20) - 363s
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legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-04) - AA
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legacy (2000-07-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-small (1999-08-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-07) - AA
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legacy (1997-07-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-11) - AA
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legacy (1996-06-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-19) - 287
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accounts-with-accounts-type-small (1994-06-10) - AA
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legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-12) - 363s
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accounts-with-accounts-type-small (1993-06-10) - AA
keyboard_arrow_right 1992
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legacy (1992-06-29) - 363s
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accounts-with-accounts-type-small (1992-05-19) - AA
keyboard_arrow_right 1991
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legacy (1991-09-25) - 287
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legacy (1991-08-13) - 287
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certificate-change-of-name-company (1991-08-07) - CERTNM
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-small (1991-07-04) - AA
keyboard_arrow_right 1990
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legacy (1990-06-26) - 363
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accounts-with-accounts-type-small (1990-06-26) - AA
keyboard_arrow_right 1989
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legacy (1989-09-29) - 287
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accounts-with-accounts-type-small (1989-09-19) - AA
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legacy (1989-09-19) - 363
keyboard_arrow_right 1988
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legacy (1988-06-20) - 363
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accounts-with-accounts-type-small (1988-06-15) - AA
keyboard_arrow_right 1987
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legacy (1987-02-23) - 287
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legacy (1987-02-23) - 288
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legacy (1987-02-10) - 224
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legacy (1987-01-22) - GAZ(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-11-11) - NEWINC
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certificate-incorporation (1986-11-11) - CERTINC