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Lucking Estates Limited

Lucking Estates Limited is an active company incorporated on 9 July 2007 with the registered office located in Melton Mowbray, Leicestershire. Lucking Estates Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06305438
Private limited company
Age
18 years
Incorporated 9 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 4 Office Village Forder Way Hampton Peterborough PE7 8GX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jan 1987
Warke Estate Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Welland Valley Property Management Limited
Mr James David Warke and Ms Charlotte Suzanne Hostead are mutual people.
Active
Philpotts (Leicester) Limited
Mr James David Warke is a mutual person.
Active
Brands
Belvoir Peterborough
Belvoir Peterborough is an estate, letting, and property management agency serving Peterborough and the surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.77K
Increased by £33.48K (+21%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£365.33K
Increased by £3.46K (+1%)
Total Liabilities
-£170.6K
Increased by £26.41K (+18%)
Net Assets
£194.73K
Decreased by £22.95K (-11%)
Debt Ratio (%)
47%
Increased by 6.85% (+17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Own Shares Purchased
2 Years 7 Months Ago on 24 Jan 2023
Shares Cancelled
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Satisfaction of charge 063054380001 in full
Submitted on 9 May 2023
Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 28 April 2023
Submitted on 28 Apr 2023
Cancellation of shares. Statement of capital on 15 December 2022
Submitted on 24 Jan 2023
Purchase of own shares.
Submitted on 24 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Repayment History
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