Menna Overview
Here’s a quick overview of F.T. LUCKMAN HOLDINGS LIMITED 👀 — a Exeter based business that started in 1979.
F.T. LUCKMAN HOLDINGS LIMITED
- Company statusactive
- Company No01448941
- Age46 years 10 months Incorporated 17 September 1979
- Officers4
Address
C/O The Hay Group Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
F.T. LUCKMAN HOLDINGS LIMITED is an active company incorporated on 17 September 1979 and based in Exeter, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jun 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 13 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACWHIRTER, Francesca | secretary | 29 Nov 2010 | |
| MACWHIRTER, Alexandra Kathleen Emma | director | Oct 1943 | 01 Jan 1994 |
| MACWHIRTER, Francesca | director | Aug 1985 | 07 Mar 2024 |
| MACWHIRTER, Stuart Boyde | director | Jan 1944 | 01 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alexandra Kathleen Emma Macwhirter | Oct 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of F.T. LUCKMAN HOLDINGS LIMITED 👀 — a Exeter based business that started in 1979.