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Companies/05757256

Mark Luck (Holdings) Limited

Activities of other holding companies n.e.c. · Sidcup

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
ML
Mr Mark Lennard James LuckIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · No cessation recorded

Source record 178961626
Show 1 ceased record
KL
Mr Kenneth James LuckIndividual
Shares: over 75%, up to 100%

Notified 2017-03-27 · Ceased 2018-06-23

Source record 166896467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 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 2015-11-27 · 10 yrs · Haulier
+1 other
Show 3 historical appointments
CA
Christopher ArchbuttResigned director
Resigned 2006-03-27 · 11 yrs · Haulage Contractor
KL
Kenneth LuckResigned directorResigned secretary
Resigned 2006-03-27 · 12 yrs · 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