F.T. LUCKMAN HOLDINGS LIMITED

F.T. LUCKMAN HOLDINGS LIMITED is an active private limited company, incorporated on 17 September 1979. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Dix's Field, Exeter. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. F.T. LUCKMAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O THE HAY GROUP BERKELEY HOUSE
Address Line 2	DIX'S FIELD
Post Town	EXETER
Country	ENGLAND
Postcode	EX1 1PZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

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

Company Name History

From incorporation onwards:

F.T. LUCKMAN HOLDINGS LIMITED

Directors

(The company's officers)

MRS ALEXANDRA KATHLEEN EMMA MACWHIRTER

(~80 year old British national)

C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, EX1 1PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/1994

MS FRANCESCA MACWHIRTER

(~38 year old British national)

C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, EX1 1PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2024

MR STUART BOYDE MACWHIRTER

(~80 year old British national)

C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, EX1 1PZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

MS FRANCESCA MACWHIRTER

C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, EX1 1PZ, ENGLAND

Current Secretary

Appointed on 29/11/2010

Shareholders

(Persons of Significant Control)

Mrs Alexandra Kathleen Emma Macwhirter

(~80 year old British national)

4, West Hill Road, London, SW18 1LN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHIVELSTON BUILDINGS LIMITED

MR STUART BOYDE MACWHIRTER

CHIVELSTON LANDS LIMITED

MR STUART BOYDE MACWHIRTER

F.T. LUCKMAN & CO. LIMITED

MS FRANCESCA MACWHIRTER
MR STUART BOYDE MACWHIRTER

HAY HOLDINGS LIMITED

MR STUART BOYDE MACWHIRTER

PRIMTILE LIMITED

MR STUART BOYDE MACWHIRTER

THE HAY GROUP (ASIA PACIFIC) PTY. LTD.

MR STUART BOYDE MACWHIRTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)