Mark Luck Limited
Company Profile
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MediumMark Luck Limited
01300558•Private Limited With Share Capital
Numeric House, 98 Station Road, Sidcup, DA157BY
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Incorporated
28/02/1977
Company Age
49 years
Directors
4
Employees
56
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Mark Luck Limited (01300558) is a private limited with share capital incorporated on 28/02/1977 (49 years old) and registered in sidcup, DA157BY. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 28/02/1977
DA157BY
56 employees
Financial Overview
Total Assets
£5.62M
Liabilities
£3.69M
Net Assets
£1.93M
Turnover
£11.29M
Cash
£564.9K
Key Metrics
56
Employees
4
Directors
3
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Legacy
Category:Mortgage
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Resolution
Category:Resolution
Date:27-11-2003
Resolution
Category:Resolution
Date:27-11-2003
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2002
Legacy
Category:Mortgage
Date:03-05-2002
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Officers
Date:03-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Capital
Date:03-09-1997
Legacy
Category:Officers
Date:15-05-1997
Legacy
Category:Accounts
Date:15-05-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:19-10-1994
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Officers
Date:20-07-1993
Legacy
Category:Address
Date:20-07-1993
Legacy
Category:Officers
Date:11-06-1993
Legacy
Category:Annual Return
Date:12-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1992
Legacy
Category:Annual Return
Date:23-10-1991
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date17/03/2025
Latest Accounts31/07/2024
Trading Addresses
Numeric House, 98 Station Road, Sidcup, Kent, DA157BYRegistered
Railway Sidings, Wested Lane, Swanley, Kent, BR88EE
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