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Company number
01300558

MARK LUCK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
MARK LUCK LIMITED
Company number
01300558
Registered office
NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Company type
Private Limited Company
Incorporated on
28 February 1977
Status
Active
Age
49 years
Nature of business (SIC)
43390 — Other building completion and finishing · 49410 — Freight transport by road
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark Luck (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2016
Mr Kenneth James Luck
has significant influence or control
Notified 26/09/2016
Mr Mark Lennard James Luck
has significant influence or control
Notified 10/07/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2016
Mr Mark Lennard James Luck
born 01/1984 · England has significant influence or control Notified 10/07/2019 Controls 2 companies
Mr Kenneth James Luck
born 05/1946 · England has significant influence or control Control ended 23/06/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2019 Person with significant control added Mr Mark Lennard James Luck
23/06/2018 Person with significant control ceased Mr Kenneth James Luck
26/09/2016 Person with significant control added Mr Kenneth James Luck
26/09/2016 Person with significant control added Mark Luck (Holdings) Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 347
back to profit
-101
Total assets less current liabilities 2,654
▲ 2.5%
2,589
Net assets 2,032
▲ 5.4%
1,929
Employees (avg) 56 56

Documents for MARK LUCK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mark Luck Limited — DA15 7BY
Tier 1 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01300558
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARK LUCK LIMITED?
According to the official registry, the company number of MARK LUCK LIMITED is 01300558.
Where is MARK LUCK LIMITED registered?
The registered office is NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY.
What is the SIC code of MARK LUCK LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing, 49410 — Freight transport by road.
Who controls MARK LUCK LIMITED?
Mark Luck (Holdings) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARK LUCK LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MARK LUCK LIMITED (01300558)

MARK LUCK LIMITED is a private limited company incorporated on 28 February 1977 and registered in the United Kingdom under company number 01300558. Its registered office is at NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mark Luck (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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