LUKE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LUKE CAPITAL LIMITED
COMPANY NUMBER
02673273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/12/1991
(33 years and 1 months old)
WEBSITE
lukecapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/01/2000
21/12/2018
NIELSEN ENGLAND LIMITED
View all previous names
SEAHAM
SR7 8ST
Telephone: 01429838888
TPS: No
Unit 5a
Cold Hesledon Industrial Estate
Cold Hesledon
SEAHAM
SR7 8ST
Unit U Thornley Station Industrial
Estate
Shotton Colliery
Durham, County Durham
DH6 2QA
Telephone: 9338999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUKE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUKE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2019 - 07/01/2019 (0 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/10/2021 - Present (3 years and 4 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/1991 - Present (33 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
17/12/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
Director: 08/01/2019 - Present (6 years and 1 months) Secretary: 07/02/1992 - Present (33years) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/10/2021 | Ann Luke (902435576) has left the board |
| 07/10/2021 | New Board Member Liam Luke (928800210) Appointed |
| 12/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/01/2019 | Ryan Kristian Luke (925367126) has left the board |
| 25/01/2019 | New Board Member Brian Jeffrey Luke (902435575) Appointed |
| 11/01/2019 | Brian Jeffrey Luke (902435575) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Ryan Kristian Luke (925367126) Appointed |
| 23/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 08/01/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 16/01/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
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