Introduction
Watch Company
L
LUCKLEY HOLDINGS LIMITED
LUCKLEY HOLDINGS LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Newport Pagnell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LUCKLEY HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13063440
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
First Floor 44 High Street Newport Pagnell, MK16 8AQ,
Previous Addresses
1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom
From: 4 December 2020To: 25 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GATLEY, John Andrew
ActiveLondonW1J 8PD
Born October 1964
Director
Appointed 04 Dec 2020
GATLEY, John Andrew
LondonW1J 8PD
Born October 1964
Director
04 Dec 2020
Active
GATLEY, Victoria Lee
Active44 High Street, Newport PagnellMK16 8AQ
Born July 1976
Director
Appointed 04 Dec 2020
GATLEY, Victoria Lee
44 High Street, Newport PagnellMK16 8AQ
Born July 1976
Director
04 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Victoria Lee Gatley
Active44 High Street, Newport PagnellMK16 8AQ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Victoria Lee Gatley
44 High Street, Newport PagnellMK16 8AQ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Mr John Andrew Gatley
Active3rd Floor East, LondonW1J 5JA
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Mr John Andrew Gatley
3rd Floor East, LondonW1J 5JA
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022