Luckings Estate LLP
Company OC414292 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hill Road Properties Limited 1 shared director
- Farm Management Services Limited 1 shared director
- The Bristol Cemetary Company Limited 1 shared director
- Aries Management Limited 1 shared director
- Sable Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC414292 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/10/2016 |
| Address | LUCKINGS ESTATE OFFICE MAGPIE LANE, COLESHILL, AMERSHAM, HP7 0LS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Charles Gervase Andrew Heimann British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Hugo Iain Phlip Heimann British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr James Iain Philip Heimann Vincentian
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (3)
- Charles Gervase Andrew Heimann Llp-designated-member · appointed 2016
- James Iain Philip Heimann Llp-member · appointed 2016
- Hugo Iain Phlip Heimann Llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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