• UK
  • TUCKENHAY MILLS LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Company Information

Company registration number
02353128
Company Status
LIVE
Country
United Kingdom
Registered Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK

Management

Managing Directors
PALMER, Catherine Margaret
WHEELER, Catherine Mary
WHEELER, Peter John Ogle
Company secretaries
PALMER, Catherine Margaret

Company Details

Type of Business
ltd
Incorporated
1989-02-28
Age Of Company
1989-02-28 35 years
SIC/NACE
98000

Ownership

Beneficial Owners
Peter John Ogle Wheeler

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOCKDON LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

TUCKENHAY MILLS LIMITED Company Description

TUCKENHAY MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02353128. Its current trading status is "live". It was registered 1989-02-28. It was previously called LOCKDON LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Lynton House .
More information

Get TUCKENHAY MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tuckenhay Mills Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

1989-02-28 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA

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  • confirmation-statement-with-no-updates (2023-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-08-29) - CS01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-20) - AA

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  • legacy (2008-09-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-07) - AA

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  • legacy (2007-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA

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  • legacy (2006-09-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-29) - AA

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  • legacy (2005-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-03-02) - AA

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-13) - AA

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  • legacy (2004-02-20) - 244

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA

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  • legacy (2002-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-05) - AA

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  • legacy (2001-08-29) - 363s

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  • accounts-with-accounts-type-full (2001-02-28) - AA

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  • accounts-with-accounts-type-full (2000-02-18) - AA

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  • legacy (2000-08-22) - 363s

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  • legacy (1999-09-07) - 363s

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1998-08-24) - 363s

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  • accounts-with-accounts-type-full (1998-02-12) - AA

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  • legacy (1997-11-14) - 363s

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  • accounts-with-accounts-type-full (1997-02-28) - AA

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  • legacy (1996-08-21) - 363s

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  • accounts-with-accounts-type-small (1995-02-28) - AA

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  • legacy (1995-03-17) - 287

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  • legacy (1995-08-17) - 363s

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  • accounts-with-accounts-type-full (1995-11-24) - AA

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  • legacy (1994-08-31) - 363s

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  • accounts-with-accounts-type-full (1994-03-08) - AA

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  • legacy (1993-09-17) - 363s

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  • legacy (1993-09-16) - 287

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  • accounts-with-accounts-type-full (1993-02-24) - AA

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  • resolution (1992-03-27) - RESOLUTIONS

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  • legacy (1992-09-25) - 363s

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  • accounts-with-accounts-type-full (1992-03-27) - AA

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  • legacy (1991-09-13) - 363b

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  • accounts-with-accounts-type-full (1990-08-29) - AA

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  • legacy (1990-08-29) - 363

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  • legacy (1990-08-29) - 88(2)R

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  • incorporation-company (1989-02-28) - NEWINC

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  • legacy (1989-05-04) - 224

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  • memorandum-articles (1989-04-24) - MEM/ARTS

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  • legacy (1989-04-19) - 287

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  • legacy (1989-04-19) - 288

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  • certificate-change-of-name-company (1989-04-13) - CERTNM

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  • resolution (1989-04-12) - RESOLUTIONS

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