OpenCompanies

Bird Luckin Limited

Company number
02402834
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1989
Nature of business
Activities of professional membership organisations
Corporate group
Magcf Limited (4 companies)

Registered office

1st Floor, County House
100 New London Road
Chelmsford
CM2 0RG

Previous names

  • Bird Luckin (Holdings) Limited (until 4 Oct 2005)
  • Bird Luckin Limited (until 15 Sep 2004)
  • Soletree Limited (until 13 Nov 1990)

Officers

NameRoleAppointedResigned
KILLICK, Michael James Director 3 Oct 2014
SOUTHON, Joanna Mary Margaret Director 1 Oct 2013
THOMAS, Kevin Patrick Director 30 Sep 2005

Control

NameNature of controlNotifiedCeased
Rickard Luckin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Sep 2025 Dormant - 0
30 Sep 2024 Dormant - 5
30 Sep 2023 Dormant - 5
30 Sep 2022 Dormant - 5
30 Sep 2021 Dormant - 6
30 Sep 2020 Dormant - 7
30 Sep 2019 Dormant - 7
30 Sep 2018 Dormant - 7
30 Sep 2017 Dormant £112 -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -

Connections

Owned by

Bird Luckin Limited → Rickard Luckin Limited

Companies at the same address

Data