McLuckie Developments Limited

Active05695812 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Aline Mary Mcluckie
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 11 July 2014
Also at Dunhill G Developments Limited, JFL Pedlar Developments Limited, Dunhill K Developments Limited · more companies
English
Born November 1979
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (7 former)
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
11 July 2014
Resigned Blake, David James as Director
11 July 2014
Appointed Skeldon, Roger as Director
22 April 2014
Appointed Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
9 July 2008
Resigned Roe, Peter Malcolm as Director
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
2 February 2006
Appointed Roe, Peter Malcolm as Director
2 February 2006
Appointed Tewkesbury, Grant Edward as Director
2 February 2006
Appointed Gain, Jonathan Mark as Secretary
2 February 2006
Appointed Crowther, Mark Nicholas as Director

Ownership 1 active

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

Aline Mary Mcluckie
Individual · Notified 28 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1935 (91)
Former controllers (1)
28 January 2026
Ceased Aline Mary Mcluckie — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
10 February 2026Confirmation statement with updates2 February 2026
4 February 2026Notification of a person with significant control
29 January 2026Cessation of a person with significant control
9 January 2026Director's details changed
Show all recent filings

Some other companies at this address

A & G Short Developments Limited
A.P. Maddison-Roberts (No.1) Developments Limited
A.T. Smith Developments Limited
Aaa Swann Trading Limited
Aaron Lobb Trading Limited
Acharn Bess LLP

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