Luckley House Enterprises Limited

Active04096768 Private limited company
Incorporated
26 October 2000 (26 years)
Previously known as
Luckley-Oakfield Enterprises Limited (until 19 September 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Luckley Road
Wokingham
Berkshire
RG40 3EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Speed-Andrews, Jamie Paul
Secretary · Appointed 10 January 2026
Director · Appointed 29 June 2024
British
Born March 1959 (67)
Officer history (11 former)
10 January 2026
Appointed Speed-Andrews, Jamie Paul as Secretary
29 June 2024
Resigned Imlay, Andrew David as Director
29 June 2024
Appointed Fenton, Neil Robert as Director
31 December 2023
Resigned Patterson, Norman as Secretary
31 July 2013
Resigned Adomakoh, Penelope Le Messurier as Director
2 July 2012
Resigned Chatfield, Rachel Anne as Director
29 June 2012
Appointed Imlay, Andrew David as Director
29 June 2012
Resigned Weir, Karla Amanda Jane, Dr as Director
29 June 2012
Appointed Adomakoh, Penelope Le Messurier as Director
22 December 2011
Appointed Patterson, Norman as Secretary
22 December 2011
Resigned Browning, Malcolm Frederick as Secretary
26 November 2010
Appointed Chatfield, Rachel Anne as Director
31 August 2010
Resigned Houghton, David Maurice as Director
19 March 2010
Appointed Weir, Karla Amanda Jane, Dr as Director
19 March 2010
Resigned Moor, Lynne as Director
24 October 2008
Appointed Moor, Lynne as Director
12 May 2008
Resigned Richmond, Simon John as Director
1 March 2001
Appointed Houghton, David Maurice as Director
1 March 2001
Appointed Browning, Malcolm Frederick as Secretary
1 March 2001
Appointed Richmond, Simon John as Director
1 March 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
1 March 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 October 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
26 October 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

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