LORIMER TERENCE TUCKER LIMITED

Profile LORIMER TERENCE TUCKER LIMITED

Actual on 01.09.2021
Company name
LORIMER TERENCE TUCKER LIMITED
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Company number
00768622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1963
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
OLD STATION ROAD, ESSEX, ENGLAND, LOUGHTON, IG10 4PL
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PSC and Officers LORIMER TERENCE TUCKER LIMITED

Officers

(as of 18.09.2020)

TUCKER, Lisa Jane
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: Old Station Road Loughton, England, Essex, IG10 4PL
Role: Secretary
TUCKER, Lisa Jane
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: Old Station Road Loughton, England, Essex, IG10 4PL
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUCKER, Lorimer Thomas
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, England, Essex, CM16 5BD
Nationality: British
Date of birth: October 1998
Role: Director
Occupation: Director
Country of residence: England
TUCKER, Russell Mark
Status: Active
Appointed on: Thursday, 10 April 1997
Correspondence address: Old Station Road Loughton, England, Essex, IG10 4PL
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUCKER, Lorimer Terence
Status: Not active
Resigned on: Sunday, 25 January 2015
Correspondence address: Brackley Abridge Road, Theydon Bois, Epping, Essex, CM16 7NN
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Motorcar Dealer
Country of residence: United Kingdom
TUCKER, Rose Mary
Status: Not active
Resigned on: Thursday, 14 March 2019
Correspondence address: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, England, Essex, CM16 5BD
Nationality: British
Role: Secretary
TUCKER, Rose Mary
Status: Not active
Resigned on: Thursday, 14 March 2019
Correspondence address: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, England, Essex, CM16 5BD
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Russell Mark Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor, Kestrel House Epping, England, Essex
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Russell Mark Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Station Road Loughton, England, Essex
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rose Mary Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor, Kestrel House Epping, England, Essex
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors