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Nom	Rickard Luckin Limited
Adresse	County House 100 New London Road Chelmsford CM2 0RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09745189 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (12)

Source: Companies House

Bell, Kate Elizabeth 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boustead, James Robert Michael Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Breame, Michael James Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killick, Michael James Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Peter Michael 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: English

Moran, Gayner Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nice, Jamie Alex Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Peters, Caroline Maria 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Revill, Steven 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southon, Joanna Mary Margaret Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Kevin Patrick Chelmsford, Essex, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Janis Chelmsford, United Kingdom Status: Ceased Notified: 24/08/2015 Ceased: 30/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bird Luckin LTD | Bird Luckin Status: Active Notified: 06/04/2016 Companies House Number: 02402834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rickard Luckin Statutory Services Limited Status: Active Notified: 30/05/2016 Companies House Number: 02130303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rickard Luckin Statutory Services Limited Status: Active Notified: 30/05/2016 Companies House Number: 02130303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rickard Luckin Limited

VAT Registration Date

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Officers (12)

Companies Controlled by This Company (3)