LUKE SELF DRIVE CAR HIRE LTD
7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND NE28 9NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09094160
- Last Updated: 01 Mar 2024
Company Profile
LUKE SELF DRIVE CAR HIRE LTD was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in WALLSEND. LUKE SELF DRIVE CAR HIRE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 4 months and 26 days.
| Name | LUKE SELF DRIVE CAR HIRE LTD |
|---|---|
| Company number | 09094160 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 & 8 KINGFISHER WAY SILVERLINK BUSINESS PARK WALLSEND NE28 9NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kathleen Luke Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Marianne Luke Nationality: British |
Dates: Monday, April 8, 2019 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
|
| Mr John Luke Nationality: British |
Dates: Wednesday, June 28, 2017 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Miss Marianne Luke Nationality: British |
Dates: Wednesday, June 28, 2017 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against LUKE SELF DRIVE CAR HIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUKE SELF DRIVE CAR HIRE LTD | 19 Jun 2014 |