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Luckley Holdings Limited

Luckley Holdings Limited is an active company incorporated on 4 December 2020 with the registered office located in Newport Pagnell, Buckinghamshire. Luckley Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13063440
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (27 days remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
First Floor
44 High Street
Newport Pagnell
Bucks
MK16 8AQ
United Kingdom
Address changed on 25 Oct 2022 (3 years ago)
Previous address was 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1964
Mr John Andrew Gatley
PSC • British • Lives in UK • Born in Oct 1964
Victoria Lee Gatley
PSC • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Luckley Cottages Limited
John Andrew Gatley and Victoria Lee Gatley are mutual people.
Active
Vedra Property Investments Limited
John Andrew Gatley and Victoria Lee Gatley are mutual people.
Active
Victoria's Farming Limited
John Andrew Gatley and Victoria Lee Gatley are mutual people.
Active
McLaren Property Limited
John Andrew Gatley is a mutual person.
Active
Joshua Properties Limited
John Andrew Gatley is a mutual person.
Active
McLaren (Finance 2) Limited
John Andrew Gatley is a mutual person.
Active
McLaren (Manchester) Limited
John Andrew Gatley is a mutual person.
Active
McLaren Property (Ubs 1) Limited
John Andrew Gatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr John Andrew Gatley Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Mr John Andrew Gatley on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 21 Dec 2022
Registered office address changed from 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 25 October 2022
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 6 Dec 2021
Repayment History
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