Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Lucking Management Limited
- Incorporated
- 8 March 1999 (27 years)
- Previously known as
- Lucking Management & Consultancy Services Limited (until 23 September 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Diane Gay Lucking
- Owned by
- Alastair John Frederick LuckingDiane Gay Lucking
- Accounts type
- Total exemption full
- Address
- Lonsdale High StreetLutterworthLeicestershireLE17 4AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Lucking, Diane Gay
Director · Appointed 25 January 2022
British
Born April 1959 (67)
British
Born January 1953 (73)
Officer history (3 former)
25 January 2022
Appointed Lucking, Diane Gay as Director
25 January 2022
Resigned Lucking, Diane Gay as Secretary
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
Appointed Lucking, Diane Gay as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Diane Gay Lucking
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £23,194
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £511,905 | £512,240 | £392,640 | £393,300 | £378,885 | £377,895 |
| Current Assets | £30,694 | £59,521 | £42,224 | £33,386 | £40,809 | £63,021 |
| Debtors | £7,500 | £12,000 | £12,000 | £20,000 | £36,250 | £39,805 |
| Cash | £23,194 | £47,521 | £30,224 | £13,386 | £4,559 | £23,216 |
| Creditors (< 1 year) | £351,641 | £373,553 | £356,897 | £356,715 | £351,661 | £368,952 |
| Net Current Assets | (£320,947) | (£314,032) | (£314,673) | (£323,329) | (£310,852) | (£305,931) |
| Net Assets | £68,033 | £71,414 | ||||
| Shareholder Funds | £190,958 | £198,208 | £77,967 | £69,971 | £68,033 | £71,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 6 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 August 2025 | Current accounting period extended | |||
| 2 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 6 December 2024 | Total exemption full accounts | 31 March 2024 |
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