LUKE CAPITAL LIMITED
UNIT U, THORNLEY STATION INDUSTRIAL, ESTATE SHOTTON COLLIERY DH6 2QA- Active
- Private Limited Company
- Company No. 02673273
- Last Updated: 01 Mar 2024
Company Profile
LUKE CAPITAL LIMITED was incorporated on Friday, December 20, 1991 as a Private Limited Company with registered address in ESTATE SHOTTON COLLIERY. LUKE CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years 9 months and 2 days.
| Name | LUKE CAPITAL LIMITED |
|---|---|
| Company number | 02673273 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT U THORNLEY STATION INDUSTRIAL ESTATE SHOTTON COLLIERY DH6 2QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ann Luke Nationality: British |
Dates: Tuesday, January 8, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Ryan Kristian Luke Nationality: British |
Dates: Friday, December 14, 2018 - Tuesday, January 8, 2019
ownership of shares 25 to 50 percent
|
| Mrs Ann Luke Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian Jeffrey Luke Nationality: British |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUKE CAPITAL LIMITED | 20 Dec 1991 |
| NIELSEN ENGLAND LIMITED | 21 Dec 2018 |