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Companies House/Uckfield/Company profile

CARRUTHERS & LUCK LIMITED

Active
06392469·incorporated 2007-10-08

CARRUTHERS & LUCK LIMITED is an active UK private limited company, incorporated on 8 October 2007 at Companies House (number 06392469; OpenRegistry canonical ID GB-06392469-carruthers-luck-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,823 active companies registered in Uckfield, East Sussex (postcode TN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-08
Registered Address
UNIT 3 BELLBROOK INDUSTRIAL ESTATE, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARRUTHERS & LUCK LIMITED has 1 person with significant control on file:

  • Mr Philip Eves born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hubert Hills born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patricia Mary Hills born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Uckfield: