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D., L. & P. LUCK (INVESTMENT) LIMITED

Learn more about D., L. & P. LUCK (INVESTMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179 PERRY STREET, BILLERICAY, ESSEX, ENGLAND, CM12 0NU

D., L. & P. LUCK (INVESTMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00519995
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.22
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

ELIZABETH WHEELER
MORTGAGE - Partially Satisfied on 1994.07.23
DENNIS CHARLES LUCK
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1995.04.08
DENNIS C LUCK, LAWRENCE H LUCK AND PETER G LUCK
DEBENTURE - Outstanding on 1999.06.19

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.22
£2.95
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22/04/16 STATEMENT OF CAPITAL GBP 533430
Form type: SH19
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 533430
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SOLVENCY STATEMENT DATED 03/04/16
Form type: CAP-SS
Date: 2016.04.22
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REDUCE SHARE PREM A/C 03/04/2016
Form type: RES13
Date: 2016.04.22
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARVIN LUCK / 05/02/2016
Form type: CH03
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY LUCK / 05/02/2016
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARVIN LUCK / 05/02/2016
Form type: CH01
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, ASTRA HOUSE, CHRISTY WAY, LAINDON BASILDON, ESSEX, SS15 6TQ
Form type: AD01
Date: 2016.02.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR APPOINTED MR MARTIN CHARLES LUCK
Form type: AP01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY LUCK / 04/06/2013
Form type: CH01
Date: 2013.06.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE LUCK
Form type: TM02
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE LUCK
Form type: TM02
Date: 2013.04.25
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DIRECTOR APPOINTED MRS TERESA MARY LUCK
Form type: AP01
Date: 2013.04.25
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DIRECTOR APPOINTED MR JAMES MARVIN LUCK
Form type: AP01
Date: 2013.04.25
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SECRETARY APPOINTED MR JAMES MARVIN LUCK
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR PETER LUCK
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LUCK
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE LUCK
Form type: TM02
Date: 2013.04.25
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR DENNIS LUCK
Form type: TM01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE HENRY LUCK / 01/03/2011
Form type: CH03
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY LUCK / 01/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HENRY LUCK / 01/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES LUCK / 01/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 15/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
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£ IC 645039/533430, 06/03/07, £ SR [email protected]=111609
Form type: 169
Date: 2007.04.11
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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£ IC 807234/645039, 26/10/05, £ SR [email protected]=162195
Form type: 169
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.18
£2.95
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ADOPT MEM AND ARTS 03/06/99
Form type: SRES01
Date: 2000.11.27
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21

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Company directors and board members:

JAMES MARVIN LUCK (current)
Secretary, 2013.04.16
179 PERRY STREET , BILLERICAY
CM12 0NU, ESSEX
ENGLAND
JAMES MARVIN LUCK (current)
Director, BUILDER, 2013.04.16
179 PERRY STREET , BILLERICAY
CM12 0NU, ESSEX
ENGLAND
MARTIN CHARLES LUCK (current)
Director, BUILDER, 2014.02.18
179 PERRY STREET , BILLERICAY
CM12 0NU, ESSEX
ENGLAND
TERESA MARY LUCK (current)
Director, COMPANY DIRECTOR, 2013.04.16
179 PERRY STREET , BILLERICAY
CM12 0NU, ESSEX
ENGLAND
PAUL JOHN DIXON (resigned)
Secretary, 1991.02.21 - 1992.09.24
18 SELWOOD ROAD , BRENTWOOD
CM14 4PX, ESSEX
LAWRENCE HENRY LUCK (resigned)
Secretary, 1995.07.20 - 2013.04.16
8 THE SHEILINGS , HORNCHURCH
RM11 2QD, ESSEX
MARTIN CHARLES LUCK (resigned)
Secretary, SURVEYOR, 1992.09.24 - 1995.07.20
46 PINE CLOSE , INGATESTONE
CM4 9EG, ESSEX
PETER SCOTT KENDAL (resigned)
Director, ACCOUNTANT, 1991.02.21 - 1992.10.30
60 CHESTNUT AVENUE , BILLERICAY
CM12 9JG, ESSEX
DENNIS CHARLES LUCK (resigned)
Director, BUILDER, 1991.02.21 - 2012.06.23
10 THE WITHERINGS , HORNCHURCH
RM11 2RA, ESSEX
LAWRENCE HENRY LUCK (resigned)
Director, BUILDER, 1991.02.21 - 2013.04.16
14 THE WITHERINGS , HORNCHURCH
RM11 2RA, ESSEX
PETER GEOFFREY LUCK (resigned)
Director, BUILDER, 1991.02.21 - 2013.04.16
LANGFORD PLACE LANGFORD , MALDON
CM9 4SR, ESSEX

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Information about the Private Limited Company D., L. & P. LUCK (INVESTMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data