LUCKMANS DUCKETT PARKER LIMITED

LUCKMANS DUCKETT PARKER LIMITED is an active private limited company, incorporated on 4 February 2010. The nature of the business is Accounting and auditing activities. The company's registered office is on Herald Avenue, 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. LUCKMANS DUCKETT PARKER LIMITED previously had the company name LUCKMAN DUCKETT PARKER LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2	HERALD AVENUE
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV5 6UB

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	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 10/02/2010 onwards:

LUCKMANS DUCKETT PARKER LIMITED

Prior to 10/02/2010:

LUCKMAN DUCKETT PARKER LIMITED

Directors

(The company's officers)

MR ASHWANI KUMAR RISHIRAJ

(~58 year old British national)

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/03/2010

MR MARK DAVID SPAFFORD

(~51 year old British national)

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/03/2010

MR NICHOLAS ALEXANDER WATERHOUSE-BROWN

(~47 year old British national)

27 WINDERMERE DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 8AN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/03/2013

Shareholders

(Persons of Significant Control)

Mr Mark David Spafford

(~51 year old British national)

1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2022

Connections

(Shared officers)

ABOVE AND BEYOND CARE DEVON LIMITED

MR ASHWANI KUMAR RISHIRAJ

ABOVE AND BEYOND CARE PROPERTIES LIMITED

MR ASHWANI KUMAR RISHIRAJ

BATH ROAD SL1 LIMITED

MR ASHWANI KUMAR RISHIRAJ

INFINITY EVENTS & MANAGEMENT LIMITED

MR ASHWANI KUMAR RISHIRAJ

LAWFORD CV21 LTD

MR ASHWANI KUMAR RISHIRAJ

LDP LUCKMANS LIMITED

MR ASHWANI KUMAR RISHIRAJ
MR MARK DAVID SPAFFORD
MR NICHOLAS ALEXANDER WATERHOUSE-BROWN

LUCKMANS DUCKETT PARKER TRUSTEES LIMITED

MR NICHOLAS ALEXANDER WATERHOUSE-BROWN

ROSALIE PROPERTIES LIMITED

MR NICHOLAS ALEXANDER WATERHOUSE-BROWN

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)