F.T. LUCKMAN & CO. LIMITED
Company details
- Registered name
- F.T. LUCKMAN & CO. LIMITED
- Company number
- 00411014
- Registered office
- C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, EX1 1PZ, ENGLAND · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2024 | Director appointed | — | MACWHIRTER, Francesca |
| 06/04/2016 | Person with significant control added | — | Mrs Alexandra Kathleen Emma Macwhirter |
| 29/11/2010 | Secretary resigned | KILCOYNE, Katrina Elaine | — |
| 29/11/2010 | Secretary appointed | — | MACWHIRTER, Francesca |
| 02/12/2008 | Director resigned | MACWHIRTER, Alexandra Kathleen Emma | — |
| 01/12/2008 | Director appointed | — | MACWHIRTER, Stuart Boyde |
| 20/05/1995 | Secretary appointed | — | KILCOYNE, Katrina Elaine |
| 03/05/1995 | Director resigned | CHAPLIN, Elizabeth May | — |
| 29/05/1994 | Director resigned | STOLZER-CHEYNE, Kathleen Monica | — |
| 29/05/1994 | Secretary resigned | STOLZER-CHEYNE, Kathleen Monica | — |
| 31/01/1994 | Director resigned | STOLZER-CHEYNE, Louis | — |
| 01/01/1994 | Director appointed | — | MACWHIRTER, Alexandra Kathleen Emma |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -122 | -121 |
| Employees (avg) | 0 | 0 |
Documents for F.T. LUCKMAN & CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About F.T. LUCKMAN & CO. LIMITED (00411014)
F.T. LUCKMAN & CO. LIMITED is a private limited company incorporated on 21 May 1946 and registered in the United Kingdom under company number 00411014. Its registered office is at C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, EX1 1PZ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Mrs Alexandra Kathleen Emma Macwhirter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Management consultancy activities other than financial management across UK registers
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