Luckett Holdings Ltd
Company Profile
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MicroLuckett Holdings Ltd
02072604•Private Limited With Share Capital
The Haven Hound Green, Hook, Hampshire, RG278LQ
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Incorporated
11/11/1986
Company Age
39 years
Directors
2
Employees
1
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Luckett Holdings Ltd (02072604) is a private limited with share capital incorporated on 11/11/1986 (39 years old) and registered in hampshire, RG278LQ. The company operates under SIC code 73110 - advertising agencies.
We're a multimedia design agency that specializes in brand development and creative communications. we work with some of the world's leading companies, where our unique blend of creativity and technical capability enables us to generate solutions that engage, inspire and help drive business growth. ...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 11/11/1986
RG278LQ
1 employees
Financial Overview
Total Assets
£304.3K
Liabilities
£146.1K
Net Assets
£158.2K
Cash
£976
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Capital Cancellation Shares
Category:Capital
Date:25-07-2023
Capital Cancellation Shares
Category:Capital
Date:25-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1996
Legacy
Category:Annual Return
Date:26-06-1996
Legacy
Category:Annual Return
Date:08-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:19-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1994
Legacy
Category:Annual Return
Date:10-06-1994
Legacy
Category:Annual Return
Date:12-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1993
Legacy
Category:Annual Return
Date:29-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1992
Legacy
Category:Address
Date:25-09-1991
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date14/04/2026
Latest Accounts30/06/2025
Trading Addresses
24-26 Old Brewery Lane, Henley-On-Thames, Oxfordshire, RG92DE
The Haven, Hound Green, Hook, RG278LQRegistered
Contact
01628487333admin@arthaus.co.ukinfo@arthaus.co.ukrecruitment@arthaus.co.ukwww.arthaus.co.uk
The Haven Hound Green, Hook, Hampshire, RG278LQ