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Companies/01300558

Mark Luck Limited

Other building completion and finishing · Sidcup

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ML
Mr Mark Lennard James LuckIndividual
Significant influence or control

Notified 2019-07-10 · No cessation recorded

Source record 176328904
Mark Luck (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · No cessation recorded

Source record 172217367
Show 1 ceased record
KL
Mr Kenneth James LuckIndividual
Significant influence or control

Notified 2016-09-26 · Ceased 2018-06-23

Source record 172216220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
EC
Elizabeth CarterCurrent director
Appointed 2018-05-15 · 8 yrs · Director
+1 other
GA
Guy ArchbuttCurrent director
Appointed 2018-05-15 · 8 yrs · Director
+1 other
ML
Mark LuckCurrent secretary
Appointed 2018-05-14 · 8 yrs
+1 other
ML
Mark LuckCurrent director
Appointed 2012-05-04 · 14 yrs · Haulier
+1 other
Show 7 historical appointments
KL
Kenneth LuckResigned secretaryResigned director
Resigned 2001-03-01 · 17 yrs · Director
CA
Christopher ArchbuttResigned director
Resigned 1997-04-21 · 20 yrs · Haulage
SG
Sally GloverResigned secretary
Resigned 1993-06-29 · 7 yrs
ML
Mark LuckResigned director
Resigned 1991-09-26 · 3 yrs · Haulage Contractor
RL
Richard LuckResigned directorResigned secretary
Resigned 1991-09-26 · 1 yr · Haulage Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active