LUCKETT HOLDINGS LTD
LUCKETT HOLDINGS LTD is an active private limited company, incorporated on 11 November 1986. The nature of the business is Advertising agencies. The company's registered office is on Old Brewery Lane, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LUCKETT HOLDINGS LTD previously had the company name ARTHAUS VISUAL COMMUNICATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02072604 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/11/1986 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 & 26 |
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| Address Line 2 | OLD BREWERY LANE |
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| Post Town | HENLEY-ON-THAMES |
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| County | OXFORDSHIRE |
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| Postcode | RG9 2DE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 29/06/2024 |
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| Last Made Up Date | 15/06/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 04/07/2023 onwards:
LUCKETT HOLDINGS LTD
Prior to 04/07/2023:
ARTHAUS VISUAL COMMUNICATIONS LIMITED
Directors
(The company's officers)
MR MARK LUCKETT
(~64 year old British national)
THE HAVEN, HOUND GREEN, BASINGSTOKE, HAMPSHIRE, RG27 8LQ
- Current Director
- Gives occupation as GRAPHIC DES CON/MANAGING DIR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/1991
PAULA MARGARET LUCKETT
(~64 year old British national)
THE HAVEN, HOUNDGREEN, HOOK, HANTS, RG27 8LQ
Appointed on 22/05/2007
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Luckett
(~64 year old British national)
24, & 26, Old Brewery Lane, Henley-On-Thames, Oxfordshire, RG9 2DE
- Owns between 75% and 100% of the shares.
Notified on 07/04/2016
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)
LUCKETT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, RG9 2DE.
Map of LUCKETT HOLDINGS LTD at local scale
Map of LUCKETT HOLDINGS LTD at district scale
