LUCKLAND LIMITED
03473418 · Active · Ltd · 28 yrs · Chipping Sodbury
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUCKLAND LIMITED
03473418Active· Ltd· England Wales· 1997-11-28Incorporated 1997-11-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHAPPELL, Claire· DirectorAppointed 2023-10-01
- JONES, Jonathan Russell· DirectorAppointed 2023-10-01
- WOOD, Sally· DirectorResigned 2023-06-14
- WHITING, Kim, Director· DirectorResigned 2012-11-25
STIFF, Adrian John
Secretary
- Appointed
- 2002-11-28
- Nationality
- British
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CHAPPELL, Claire
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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JONES, Jonathan Russell
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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STIFF, Adrian John
Director
- Appointed
- 1997-11-28
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MURPHY, Patrick Aloysius
Secretary
- Appointed
- 1997-11-28
- Resigned
- 2001-02-01
- Nationality
- British
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SMITH, David Francis
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2001-04-18
- Nationality
- British
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BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-28
- Resigned
- 1997-11-28
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BOUSFIELD, David Eric
Director
- Appointed
- 1999-02-01
- Resigned
- 2001-04-18
- Nationality
- British
- Residence
- England
- Born
- 04/1936
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MAXWELL, Brian Victor
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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MURPHY, Patrick Aloysius
Director
- Appointed
- 1997-11-28
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 12/1959
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PARKER, Richmond Lee
Director
- Appointed
- 2004-05-01
- Resigned
- 2010-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WHITING, Kim, Director
Director
- Appointed
- 2012-04-29
- Resigned
- 2012-11-25
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 05/1957
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WHITING, Kim Michael
Director
- Appointed
- 1999-02-01
- Resigned
- 2012-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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WOOD, Sally
Director
- Appointed
- 2021-08-13
- Resigned
- 2023-06-14
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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BOURSE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-28
- Resigned
- 1997-11-28
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