LUCKMANS DUCKETT PARKER LIMITED - COVENTRY


Company Profile Company Filings

Overview

LUCKMANS DUCKETT PARKER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
LUCKMANS DUCKETT PARKER LIMITED was incorporated 15 years ago on 04/02/2010 and has the registered number: 07146825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

LUCKMANS DUCKETT PARKER LIMITED - COVENTRY

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUCKMAN DUCKETT PARKER LIMITED (until 10/02/2010)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ALEXANDER WATERHOUSE-BROWN Jun 1976 British Director 2013-03-26 CURRENT
MR MARK DAVID SPAFFORD Feb 1973 British Director 2010-03-01 CURRENT
MR ASHWANI KUMAR RISHIRAJ Aug 1965 British Director 2010-03-01 CURRENT
MR KARL GODDARD Oct 1988 British Director 2024-04-06 CURRENT
MR STEVEN ALLEN TWIGGER Feb 1964 British Director 2010-03-01 UNTIL 2022-04-06 RESIGNED
MR GRAHAM PAUL PARKER Mar 1956 British Director 2010-03-01 UNTIL 2015-04-27 RESIGNED
TERENCE JOHN FRANKTON Mar 1960 British Director 2010-02-04 UNTIL 2018-04-06 RESIGNED
MRS ELAINE FRANKTON Jun 1959 British Director 2016-09-29 UNTIL 2016-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Spafford 2022-04-06 2/1973 Coventry   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASFITTING AND HEATING CENTRE LIMITED Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE COVENTRY Active GROUP 94110 - Activities of business and employers membership organizations
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED COVENTRY Active DORMANT 94110 - Activities of business and employers membership organizations
EV CARGO SOLUTIONS LIMITED ASHBY-DE-LA-ZOUCH Active FULL 49410 - Freight transport by road
SUTHERLAND EXPLORATION LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INVER COLOR LTD LONDON Dissolved... FULL 46750 - Wholesale of chemical products
AES NORGEM LIMITED COVENTRY UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
WATERHOUSE BROWN TAX ADVISORS LIMITED KINGSWINFORD Active MICRO ENTITY 69203 - Tax consultancy
IDM3 LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COOPER HANDLING SOLUTIONS LIMITED KENILWORTH Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
LDP LUCKMANS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
WHARF FIVE LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRANSWELL LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HARMONY MOTOR FLEET SERVICES LIMITED COVENTRY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUCKMANS DUCKETT PARKER TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GENESIS ADVISORY LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LES PRAZ CONSULTING LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
AU GLOBAL INVESTMENTS LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AU OPERATING SYSTEMS LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Luckmans Duckett Parker Limited - Accounts to registrar (filleted) - small 23.2.5 2024-12-31 31-03-2024 £350,822 Cash £2,624,336 equity
Luckmans Duckett Parker Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £485,798 Cash £5,042,803 equity
Luckmans Duckett Parker Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £606,656 Cash £4,119,997 equity
Luckmans Duckett Parker Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £483,139 Cash £3,452,818 equity
Luckmans Duckett Parker Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £2,024 Cash £3,011,018 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWAY LLOYD LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GPA ASSOCIATES LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
KARMAR HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
LEYMERE HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOSPLORE LTD COVENTRY UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
KISAN SERVICES LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARCTIC FISH BAR LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HYDE CLOSE LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CAR CAMERA ACTION LTD COVENTRY Active DORMANT 80200 - Security systems service activities
BELVIDERE RESIDENTIAL CARE HOME PROPERTY LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.