Lucking Estates Limited

Active06305438 Private limited company
Incorporated
9 July 2007 (19 years)
Previously known as
Groundhog Associates Limited (until 30 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Charlotte Suzanne Hostead
Accounts type
Total exemption full
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hostead, Charlotte Suzanne
Director · Appointed 1 November 2021
British
Born January 1987 (39)
Director · Appointed 2 November 2016
British
Born July 1979 (47)
Officer history (6 former)
20 September 2022
Resigned Dighton, Emma as Director
1 November 2021
Appointed Hostead, Charlotte Suzanne as Director
2 November 2016
Resigned Lucking, Terence Charles as Director
2 November 2016
Resigned Lucking, Elizabeth Anne as Secretary
2 November 2016
Appointed Warke, James David as Director
9 March 2016
Appointed Dighton, Emma as Director
1 July 2008
Appointed Lucking, Elizabeth Anne as Secretary
1 July 2008
Resigned Hammond Mcnulty as Corporate Secretary
4 December 2007
Appointed Hammond Mcnulty as Corporate Secretary
4 December 2007
Appointed Lucking, Terence Charles as Director
4 December 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
4 December 2007
Resigned Online Nominees Limited as Corporate Director
9 July 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
9 July 2007
Appointed Online Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10323747
Former controllers (1)
2 November 2016
Ceased Terence Charles Lucking — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lucking Estates Limited This company Owns 75–100% of shares

Financials

Net Assets
£194,732
Cash
£191,773
Employees
14
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £184,811 £222,121 £178,517 £196,368 £217,679 £194,732
Balance sheet detail
202420232022202120202019
Fixed Assets£3,156£4,710£7,065£10,904£13,197£26,463
Current Assets£362,171£356,505£359,665£309,329£674,019£317,040
Debtors£170,398£198,208£238,002£234,158£276,754£223,971
Cash£191,773£158,297£118,513£72,021£394,115£89,919
Creditors (< 1 year)£169,807£142,359£169,020£140,818£464,319£181,833
Net Current Assets£192,364£214,146£190,645£168,511£209,700£160,280
Net Assets£194,732£217,679£196,368£178,517£222,121£184,811
Shareholder Funds£194,732£217,679£196,368£178,517£222,121£184,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates1 December 2025
17 April 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
14 March 2024Total exemption full accounts31 December 2023
14 December 2023Confirmation statement with updates1 December 2023
Show all recent filings

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