Ltd Facts The UK company register, as filed

Register entry · No. 01448941

F.T. LUCKMAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Sep 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £830,173.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O THE HAY GROUP BERKELEY HOUSE, DIX'S FIELD, EXETER, ENGLAND, EX1 1PZ

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. F.T. LUCKMAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £830,173 0
30 Apr 2024 not published not published — £572,494 0
30 Apr 2023 not published not published — £602,050 0
30 Apr 2022 not published not published — £603,998 0
30 Apr 2021 not published not published — £598,441 0
30 Apr 2020 not published not published — £595,224 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexandra Kathleen Emma Macwhirter Director Director 1 Jan 1994 — October 1943 British · United Kingdom
Stuart Boyde Macwhirter Chartered Accountant Director 1 Apr 2006 — January 1944 British · England
Francesca Macwhirter Director Director 7 Mar 2024 — August 1985 British · England
Francesca Macwhirter Secretary 29 Nov 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alexandra Kathleen Emma Macwhirter Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — October 1943 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is F.T. LUCKMAN HOLDINGS LIMITED still trading?

The register shows F.T. LUCKMAN HOLDINGS LIMITED as active.

What does F.T. LUCKMAN HOLDINGS LIMITED do?

It files these industry codes 64991 (Security dealing on own account); 68209 (Other letting and operating of own or leased real estate).

When was F.T. LUCKMAN HOLDINGS LIMITED set up?

It was incorporated on 17 September 1979.

When are F.T. LUCKMAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is F.T. LUCKMAN HOLDINGS LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs F.T. LUCKMAN HOLDINGS LIMITED?

F.T. LUCKMAN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 01447536 INTERMURA FURNISHINGS LIMITED Active Private Limited Company Inc. 7 Sep 1979 64991 · Security dealing on own account
  2. 01424599 CARTMEL INVESTMENTS LIMITED Active Private Limited Company Inc. 1 Jun 1979 64991 · Security dealing on own account
  3. 01417776 SUTTERTON LABEL PRINTERS LIMITED Active Private Limited Company Inc. 4 May 1979 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House