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Luckett Holdings Ltd
Luckett Holdings Ltd is an active company incorporated on 11 November 1986 with the registered office located in Henley-on-Thames, Oxfordshire. Luckett Holdings Ltd was registered 38 years ago.
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Status
Active
Active since
incorporation
Company No
02072604
Private limited company
Age
38 years
Incorporated
11 November 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Luckett Holdings Ltd
Contact
Address
24 & 26
Old Brewery Lane
Henley-On-Thames
Oxfordshire
RG9 2DE
Same address for the past
13 years
Companies in RG9 2DE
Telephone
01628487333
Email
Available in Endole App
Website
Arthaus.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Luckett
Director • PSC • Graphic Des Con/Managing Dir • British • Lives in England • Born in Feb 1960
Paula Margaret Luckett
Secretary • British • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
£5.9K
Decreased by £143.4K (-96%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£307.2K
Decreased by £253.92K (-45%)
Total Liabilities
-£100.55K
Decreased by £1.23K (-1%)
Net Assets
£206.65K
Decreased by £252.69K (-55%)
Debt Ratio (%)
33%
Increased by 14.59% (+80%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 26 Jul 2023
Own Shares Purchased
2 Years 1 Month Ago on 26 Jul 2023
Shares Cancelled
2 Years 1 Month Ago on 25 Jul 2023
Shares Cancelled
2 Years 1 Month Ago on 25 Jul 2023
Rebecca Snaith Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Purchase of own shares.
Submitted on 26 Jul 2023
Purchase of own shares.
Submitted on 26 Jul 2023
Cancellation of shares. Statement of capital on 30 June 2023
Submitted on 25 Jul 2023
Cancellation of shares. Statement of capital on 30 June 2023
Submitted on 25 Jul 2023
Certificate of change of name
Submitted on 4 Jul 2023
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Repayment History
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