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Luckmans Duckett Parker Limited

Luckmans Duckett Parker Limited is an active company incorporated on 4 February 2010 with the registered office located in Coventry, West Midlands. Luckmans Duckett Parker Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07146825
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
England
Same address for the past 9 years
Telephone
02476627200
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Oct 1988
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
LDP Luckmans Limited
Ashwani Kumar Rishiraj, Mr Mark David Spafford, and 1 more are mutual people.
Active
Wharf Five Ltd
Ashwani Kumar Rishiraj, Mr Mark David Spafford, and 1 more are mutual people.
Active
Waterhouse Brown Tax Advisors Limited
Mr Nicholas Alexander Waterhouse-Brown is a mutual person.
Active
Luckmans Duckett Parker Trustees Limited
Mr Nicholas Alexander Waterhouse-Brown is a mutual person.
Active
Yaari Dosti Limited
Ashwani Kumar Rishiraj is a mutual person.
Active
Above And Beyond Care Devon Limited
Ashwani Kumar Rishiraj is a mutual person.
Active
Above And Beyond Care Properties Limited
Ashwani Kumar Rishiraj is a mutual person.
Active
Medica Research Holdings Limited
Karl John Goddard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£350.82K
Decreased by £134.98K (-28%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 1 (+2%)
Total Assets
£4.82M
Decreased by £1.26M (-21%)
Total Liabilities
-£2.19M
Increased by £1.16M (+112%)
Net Assets
£2.62M
Decreased by £2.42M (-48%)
Debt Ratio (%)
46%
Increased by 28.52% (+168%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Joanne Marie Waterhouse-Brown Appointed
1 Year 5 Months Ago on 10 Apr 2024
Mr Karl John Goddard Appointed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mark David Spafford (PSC) Appointed
3 Years Ago on 6 Apr 2022
Steven Allen Twigger Resigned
3 Years Ago on 6 Apr 2022
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Documents
Change of share class name or designation
Submitted on 25 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Joanne Marie Waterhouse-Brown as a secretary on 10 April 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Repayment History
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