RICKARD LUCKIN FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RICKARD LUCKIN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09836651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2015
(9 years and 1 months old)
WEBSITE
www.rickardluckin.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 0RG
Telephone: 01268548127
TPS: No
1st Floor County House
100 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
Aquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
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 |
|---|---|---|
| RICKARD LUCKIN FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RICKARD LUCKIN FINANCIAL SERVICES (F&A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | Gayner Moran (913373656) has left the board |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RICKARD LUCKIN FINANCIAL SERVICES LIMITED?
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 RICKARD LUCKIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICKARD LUCKIN FINANCIAL SERVICES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICKARD LUCKIN FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RICKARD LUCKIN FINANCIAL SERVICES (F&A) LIMITED | Active - Accounts Filed | View Report |
| RICKARD LUCKIN FINANCIAL SERVICES (OWM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | Gayner Moran (913373656) has left the board |
| 30/06/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | Janis Osborne (916562928) has left the board |
| 27/06/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member James Robert Michael Boustead (930128719) Appointed |
| 02/07/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Michael James Breame (928810138) Appointed |
| 18/06/2021 | New Board Member Kate Elizabeth Bell (918064529) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | Peter Warren (921872844) has left the board |
| 13/09/2019 | New Board Member Peter Warren (905471389) Appointed |
| 02/07/2019 | New Accounts filed |
| 12/11/2018 | Peter Michael Leonard (925204829) has left the board |
| 12/11/2018 | New Board Member Peter Michael Leonard (917148966) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Kate Elizabeth Bell (920040026) Appointed |
| 05/11/2018 | New Board Member Janis Osborne (916562928) Appointed |
| 05/11/2018 | Ian James Plunkett (903237908) has left the board |
| 05/11/2018 | New Board Member Jamie Alex Nice (918910524) Appointed |
| 05/11/2018 | New Board Member Joanna Mary Margaret Southon (918199204) Appointed |
| 05/11/2018 | New Board Member Caroline Maria Peters (919429615) Appointed |
| 05/11/2018 | New Board Member Peter Warren (921872844) Appointed |
| 05/11/2018 | New Board Member William John Gould (920040027) Appointed |
| 05/11/2018 | New Board Member Gayner Moran (913373656) Appointed |
| 05/11/2018 | New Board Member Kevin Patrick Thomas (912566417) Appointed |
| 05/11/2018 | New Board Member Michael James Killick (910219390) Appointed |
| 05/11/2018 | New Board Member Peter Michael Leonard (925204829) Appointed |
| 30/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 03/11/2015 | Alan Worsdale (920202142) has left the board |
| 03/11/2015 | Ian James Plunkett (920202141) has left the board |
| 03/11/2015 | New Board Member Alan Worsdale (914179594) Appointed |
| 03/11/2015 | New Board Member Ian James Plunkett (903237908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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