Menna Overview
Here’s a quick overview of LUCKETT HOLDINGS LTD 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1986.
LUCKETT HOLDINGS LTD
- Company statusactive
- Company No02072604
- Age39 years 8 months Incorporated 11 November 1986
- Officers2
Address
24 & 26, Old Brewery Lane, Henley-On-Thames, Oxfordshire, RG9 2DE
LUCKETT HOLDINGS LTD is an active company incorporated on 11 November 1986 and based in Henley-On-Thames, Oxfordshire. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Jul 2023
Capital Cancellation Shares
3 Years Ago on 25 Jul 2023
Capital Cancellation Shares
3 Years Ago on 25 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 23 May 2019
Resolution
7 Years Ago on 21 Feb 2019
Capital Allotment Shares
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCKETT, Paula Margaret | secretary | 22 May 2007 | |
| LUCKETT, Mark | director | Feb 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Luckett | Feb 1960 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of LUCKETT HOLDINGS LTD 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1986.