F.T. Luckman Holdings Limited

Active01448941 Private limited company
Incorporated
17 September 1979 (47 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Owned by
Alexandra Kathleen Emma Macwhirter
Accounts type
Micro entity
Region
South West
Address
C/o The Hay Group Berkeley House
Dix's Field
Exeter
EX1 1PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born August 1985 (41)
Macwhirter, Francesca
Secretary · Appointed 29 November 2010
Director · Appointed 1 April 2006
British
Born January 1944 (82)
Director · Appointed 1 January 1994
British
Born October 1943 (83)
Officer history (4 former)
7 March 2024
Appointed Macwhirter, Francesca as Director
29 November 2010
Appointed Macwhirter, Francesca as Secretary
29 November 2010
Resigned Kilcoyne, Katrina Elaine as Secretary
1 April 2006
Appointed Macwhirter, Stuart Boyde as Director
29 May 1995
Resigned Stolzer-Cheyne, Kathleen Monica as Secretary
20 May 1995
Appointed Kilcoyne, Katrina Elaine as Secretary
29 May 1994
Resigned Stolzer-Cheyne, Kathleen Monica as Director
31 January 1994
Resigned Stolzer-Cheyne, Louis as Director
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
£830,173

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £595,224 £598,441 £603,998 £602,050 £572,494 £830,173
Balance sheet detail
202520242023202220212020
Fixed Assets£36,545£66,545£66,545£66,545£66,545£66,545
Current Assets£1,055,099£749,082£778,638£780,886£709,329£680,192
Creditors (< 1 year)£243,433£177,433£151,513
Net Current Assets£793,628£505,949£535,505£537,453£531,896£528,679
Net Assets£830,173£572,494£602,050£603,998£598,441£595,224
Shareholder Funds£830,173£572,494£602,050£603,998£598,441£595,224

Filings

Filing history not loaded yet. See it on Companies House

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