CASA LUKER LIMITED

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CASA LUKER LIMITED

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Key Data

Status

Active

Company No.

12931510

Incorporation date

06/10/2020

Size

Small

Contacts

Registered address

Registered address

Innovation Centre, Gallows Hill, Warwick CV34 6UWCopy
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Latest events (Record since 06/10/2020)
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon22/09/2025
Director's details changed for Mr Camilo Romero Restrepo on 2025-09-22
dot icon06/06/2025
Accounts for a small company made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon20/09/2024
Director's details changed for Mr Camilo Romero Restrepo on 2024-09-20
dot icon16/05/2024
Accounts for a small company made up to 2023-12-31
dot icon10/10/2023
Director's details changed for Mr Camilo Romero Restrepo on 2023-10-04
dot icon10/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon02/10/2023
Appointment of Mr Oscar Javier Garcia Santos as a director on 2023-09-08
dot icon02/10/2023
Termination of appointment of Sara Esther Baena Mejia as a director on 2023-09-08
dot icon15/09/2023
Accounts for a small company made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon15/09/2022
Director's details changed for Mr Camilo Romero Restrepo on 2022-09-01
dot icon06/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon19/05/2021
Registration of charge 129315100001, created on 2021-04-29
dot icon22/12/2020
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon06/10/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-48.69 % *

* during past year

Cash in Bank

£140,891.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
509.51K
-
0.00
151.51K
-
2022
1
945.48K
-
0.00
274.57K
-
2023
1
1.23M
-
0.00
140.89K
-
2023
1
1.23M
-
0.00
140.89K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.23M £Ascended30.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.89K £Descended-48.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
06/10/2020 - Present
548
Romero Restrepo, Camilo
Director
06/10/2020 - Present
-
Baena Mejia, Sara Esther
Director
06/10/2020 - 08/09/2023
-
Garcia Santos, Oscar Javier
Director
08/09/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CASA LUKER LIMITED

CASA LUKER LIMITED is an(a) Active company incorporated on 06/10/2020 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASA LUKER LIMITED?

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CASA LUKER LIMITED is currently Active. It was registered on 06/10/2020 .

Where is CASA LUKER LIMITED located?

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CASA LUKER LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does CASA LUKER LIMITED do?

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CASA LUKER LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

How many employees does CASA LUKER LIMITED have?

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CASA LUKER LIMITED had 1 employees in 2023.

What is the latest filing for CASA LUKER LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with updates.