LUCKETTS DAIRY LIMITED

LUCKETTS DAIRY LIMITED is an active private limited company, incorporated on 27 February 2014. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LUCKETTS DAIRY LIMITED previously had the company name LUCKETT DAIRIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 & 2 MERCIA VILLAGE TORWOOD CLOSE
Address Line 2	WESTWOOD BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV4 8HX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2024
Last Made Up Date	27/02/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

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)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From 03/02/2015 onwards:

LUCKETTS DAIRY LIMITED

Prior to 03/02/2015:

LUCKETT DAIRIES LIMITED

Directors

(The company's officers)

MR WILLIAM LUCKETT

(~68 year old British national)

415 BEAKE AVENUE, COVENTRY, WEST MIDLANDS, CV6 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2014

MRS YVONNE LUCKETT

(~65 year old British national)

415 BEAKE AVENUE, COVENTRY, WEST MIDLANDS, CV6 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2014

Shareholders

(Persons of Significant Control)

Mr William Luckett

(~68 year old British national)

1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Yvonne Luckett

(~65 year old British national)

415 Beake Avenue, Coventry, West Midlands, CV6 2HN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2024

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)