Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
F.T. Luckman & Co. Limited
- Incorporated
- 21 May 1946 (80 years)
- Industry
- Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Alexandra Kathleen Emma Macwhirter
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o The Hay Group Berkeley HouseDix's FieldExeterEX1 1PZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
Macwhirter, Francesca
Secretary · Appointed 29 November 2010
Director · Appointed 1 December 2008
British
Born January 1944 (82)
Officer history (6 former)
7 March 2024
29 November 2010
Appointed Macwhirter, Francesca as Secretary
29 November 2010
2 December 2008
1 December 2008
20 May 1995
3 May 1995
Resigned Chaplin, Elizabeth May as Director
29 May 1994
29 May 1994
31 January 1994
1 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1943 (83)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£121,915)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11 | £14 | £18 | £24 | £32 | |
| Current Assets | £10,615 | £10,699 | £11,437 | £16,326 | £11,508 | £11,168 |
| Creditors (< 1 year) | £131,896 | £127,096 | £122,185 | |||
| Net Current Assets | (£121,915) | (£121,257) | (£125,319) | (£115,570) | (£115,588) | (£111,017) |
| Net Assets | (£121,915) | (£121,246) | (£125,305) | (£115,552) | (£115,564) | (£110,985) |
| Shareholder Funds | (£121,915) | (£121,246) | (£125,305) | (£115,552) | (£115,564) | (£110,985) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Micro company accounts | 30 April 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 23 May 2025 | 3 | |
| 21 January 2025 | Micro company accounts | 30 April 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 23 May 2024 | 3 | |
| 7 March 2024 | Appointment of a director | 2 |
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