# All About Names Limited

## Details

- **Company number:** [04598873](https://find-and-update.company-information.service.gov.uk/company/04598873)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2002
- **Registered office:** 21 BUFTON LANE, DOSELEY, TELFORD, TF4 3FG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Tony Peter | director | 21 Dec 2024 |  |
| LUCK, Kathryn Joy | director | 5 Mar 2019 | 30 Jan 2026 |
| LUCK, Tony Peter | secretary | 28 Jul 2020 | 10 Nov 2020 |
| LUCK, Tony Peter | director | 31 Mar 2011 | 28 Jul 2020 |
| LUCK, Kathryn | secretary | 13 Sep 2010 | 28 Jul 2020 |
| LUCK, Kathryn Joy | director | 25 Nov 2002 | 31 Mar 2011 |
| LUCK, Christopher Tony | secretary | 28 Oct 2006 | 13 Sep 2010 |
| LUCK, Tony Peter | secretary | 25 Nov 2002 | 28 Oct 2006 |
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 22 Nov 2002 | 25 Nov 2002 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 22 Nov 2002 | 25 Nov 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony Peter Luck | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 30 Jan 2026 |  |
| Mrs Kathryn Joy Luck | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2019 | 30 Jan 2026 |
| Mr Tony Peter Luck | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 30 Aug 2025 | 1 Sep 2025 |
| Mr Tony Peter Luck | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2020 | 28 Jul 2020 |
| Mr Tony Peter Luck | significant-influence-or-control, significant-influence-or-control-as-firm | 29 Nov 2018 | 10 Mar 2019 |
| Mrs Kathryn Joy Luck | ownership-of-shares-75-to-100-percent | 1 Nov 2016 | 27 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £4,338 | - | 2 |
| 31 Mar 2025 | £8,447 | - | 1 |
| 31 Mar 2024 | £16,547 | - | 2 |
| 31 Mar 2023 | £9,983 | - | 2 |
| 31 Mar 2022 | £13,137 | - | 2 |
| 31 Mar 2021 | £5,151 | - | 1 |
| 31 Mar 2020 | £7,941 | - | 2 |
| 31 Mar 2019 | £2,354 | - | - |
| 31 Mar 2018 | £2,737 | - | - |
| 31 Mar 2017 | £9,633 | - | - |
| 31 Mar 2016 | £1,864 | - | - |
| 31 Mar 2015 | £18,847 | £4,688 | - |
| 31 Mar 2014 | £11,658 | £1,717 | - |
| 31 Mar 2013 | £6,079 | £751 | - |
| 31 Mar 2012 | £3,167 | £986 | - |
| 31 Mar 2011 | £22,253 | £1,576 | - |
| 31 Mar 2010 | £22,223 | £2,407 | - |
| 31 Mar 2009 | £8,272 | £265 | - |
| 31 Mar 2008 | £4,593 | £145 | - |