RANSOM & LUCK
Company is dissolved
General Information
NAME
RANSOM & LUCK
COMPANY NUMBER
00304063
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
14/08/1935
(89 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2007
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
14/08/1935
25/04/2007
RANSOM & LUCK LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 17/09/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 17/09/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
Credit Risk Overview
Want to learn more about RANSOM & LUCK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANSOM & LUCK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANSOM & LUCK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/12/1991 - 13/05/1994 (2 years and 4 months) Born in Nov 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 26/12/1991 - 12/05/1994 (2 years and 4 months) Secretary: 26/12/1991 - 13/04/1994 (2 years and 3 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 17/09/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 17/09/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 17/09/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 06/09/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 04/07/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 04/07/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 04/07/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 16/02/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 04/01/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 14/12/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 14/12/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 07/12/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 30/11/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 16/11/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 16/11/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 16/11/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 09/11/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 09/11/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 09/11/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 30/03/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 23/03/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 23/03/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 23/03/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
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