Luke James Limited. Head office in Stevenage. Check Director.

Luke James Limited, Stevenage

Luke James Limited is a private limited company. Located at Richmond House, Walkern Road, Stevenage SG1 3QP, this 12 years old company was incorporated on 2011-05-24.
1 director can be found in the enterprise: Robin S. (appointed on 24 May 2011).

About
Name: Luke James Limited
Number: 07645305
Incorporation date: 2011-05-24
End of financial year: 30 June


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	46170 -

Company staff

People with significant control

Robin S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Carla-Maria S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	14,533	84,847	69,089	81,814	73,731	109,225	161,050	172,571	149,044
Number Shares Allotted	-	2	2	1	1	-	-	-	-
Shareholder Funds	279	1,069	205	10	277	-	-	-	-
Tangible Fixed Assets	-	1,013	645	2,015	2,472	-	-	-	-
Total Assets Less Current Liabilities	279	1,069	205	10	277	198	5,647	52,221	58,917

The deadline for Luke James Limited confirmation statement filing is 2022-06-07. The most current confirmation statement was sent on 2021-05-24. The date for the next annual accounts filing is 31 March 2022. Most current accounts filing was sent for the time period up until 30 June 2020.

2 persons of significant control are listed in the Companies House, namely: Robin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Carla-Maria S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 24, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 24, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 24, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 24, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 19, 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On January 19, 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 24, 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
CH01	On May 17, 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, June 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 31, 2014 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2014: 2.00 GBP capital
CH01	On May 28, 2014 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
CH01	On April 28, 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, November 2013 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 31, 2013 (was June 30, 2013). filed on: 24th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
CH01	On November 16, 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
CH01	On November 16, 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 1st, March 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2011 \| incorporation	Free Download (28 pages)

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