Rickard Luckin Statutory Services Limited

Active02130303 Private limited company
Incorporated
11 May 1987 (39 years)
Previously known as
Bird Luckin Statutory Services Limited (until 1 October 2015)
Cedar Statutory Services Limited (until 1 April 1998)
Cedar Statutory Services Limited (until 24 March 1998)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Micro entity
Region
East of England
Address
1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Killick, Michael James
Secretary · Appointed 3 October 2014
Director · Appointed 30 November 2011
Also at Rickard Luckin Limited, Bird Luckin Limited, Mgi UK Area Limited · more companies
British
Born October 1961 (65)
Officer history (8 former)
30 September 2023
Resigned Osborne, Janis as Director
30 September 2018
Resigned Plunkett, Ian James as Director
3 October 2014
Resigned Gallant, John Claude James as Secretary
3 October 2014
Appointed Killick, Michael James as Secretary
30 November 2011
Appointed Thomas, Kevin Patrick as Director
30 November 2011
Appointed Osborne, Janis as Director
30 November 2011
Resigned Pardoe, Colin as Director
22 November 2001
Resigned Cox, Allan as Director
22 November 2001
Appointed Pardoe, Colin as Director
27 March 1998
Appointed Gallant, John Claude James as Secretary
27 March 1998
Resigned Barnes, John Terry as Secretary
2 December 1996
Appointed Cox, Allan as Director
2 December 1996
Appointed Plunkett, Ian James as Director
2 December 1996
Resigned Hawkes, Philip Edward as Director
2 December 1996
Resigned Pryke, Colin Wheaton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09745189

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rickard Luckin Limited
Attain Corporate Finance LLP Holds 50–75% of voting rights
Bird Luckin Limited Owns 75–100% of shares
Rickard Luckin Statutory Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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