Luckgreen Limited

Company Name	Luckgreen Limited
Director	Diane Carol Deans
Company Status	Active
Company Number	01743548
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mrs Diane Carol Deans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	32 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Owls Ulting Maldon Essex CM9 6QT

Secretary Name	Mrs Diane Carol Wilson
Nationality	British
Status	Current
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Owls Ulting Maldon Essex CM9 6QT

Secretary Name	Mrs Diane Carol Deans
Nationality	British
Status	Current
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Owls Ulting Maldon Essex CM9 6QT

Director Name	John Edward Chesham
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	10 years (resigned 08 August 2001)
Role	Farmer
Correspondence Address	Field End Farm Ulting Maldon Essex CM9 6QT

Director Name	John Bernard Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 17 January 2003)
Role	Farmer
Correspondence Address	1 Orchard Close Hatfield Peverel Chelmsford Essex CM3 2RZ

Director Name	Mrs Kathleen Emily May Chesham
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	31 years, 5 months (resigned 09 January 2023)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Field End Farm Ulting Maldon Essex CM9 6QT

Location

Registered Address	Spinnakers The Esplanade Maylandsea Chelmsford Essex CM3 6AW
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Althorne
Built Up Area	Mayland

Shareholders

520 at £1	K.e.m. Chesham 52.00% Ordinary
480 at £1	D.c. Wilson 48.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 April 2024 (2 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

18 November 1983	Delivered on: 25 November 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H farm land & farm buildings at field end farm ulting essex. Outstanding

Filing History

17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (2 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 August 2012 (2 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Diane Carol Wilson on 30 April 2010 (2 pages)
3 June 2010	Director's details changed for Kathleen Emily May Chesham on 30 April 2010 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
9 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
18 October 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
17 September 2001	Return made up to 09/08/01; full list of members (8 pages)
27 September 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
8 September 2000	Return made up to 09/08/00; full list of members (8 pages)
17 May 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
16 August 1999	Return made up to 09/08/99; no change of members (4 pages)
8 June 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
17 August 1998	Return made up to 09/08/98; no change of members (4 pages)
9 June 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
27 August 1997	Return made up to 09/08/97; full list of members (6 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
16 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1996	Registered office changed on 11/07/96 from: dickens house guithavon street witham essex CM8 1BJ (1 page)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
17 August 1995	Return made up to 09/08/95; no change of members (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
21 March 1995	Compulsory strike-off action has been discontinued (2 pages)
17 March 1995	Return made up to 09/08/94; full list of members (6 pages)
17 March 1995	Return made up to 09/08/93; full list of members (6 pages)

Luckgreen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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