LUKA 1 LIMITED

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LUKA 1 LIMITED

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Key Data

Status

Liquidation

Company No.

04512302

Incorporation date

15/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 10/05/2023)
dot icon05/01/2026
Liquidators' statement of receipts and payments to 2025-10-22
dot icon28/01/2025
Confirmation statement made on 2025-01-24 with updates
dot icon14/11/2024
Declaration of solvency
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Appointment of a voluntary liquidator
dot icon05/11/2024
Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-11-05
dot icon03/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/02/2024
Appointment of Mrs Sara Louise Boulton as a director on 2024-02-06
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with updates
dot icon24/01/2024
Cessation of Annette Joyce Godwin as a person with significant control on 2023-12-16
dot icon24/01/2024
Cessation of Anthony Edgar Godwin as a person with significant control on 2023-12-16
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon05/06/2023
Registered office address changed from Adelphi Way, Ireland Industrial Est, Staveley Chesterfield Derbyshire S43 3LS to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 2023-06-05
dot icon05/06/2023
Director's details changed for Mrs Annette Joyce Godwin on 2023-06-05
dot icon05/06/2023
Director's details changed for Mr Nigel Scott Godwin on 2023-06-05
dot icon05/06/2023
Director's details changed for Mr Anthony Edgar Godwin on 2023-06-05
dot icon05/06/2023
Secretary's details changed for Mrs Annette Joyce Godwin on 2023-06-05
dot icon10/05/2023
Certificate of change of name
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-17.05 % *

* during past year

Cash in Bank

£749,842.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
24/01/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.59M
-
0.00
903.97K
-
2022
3
3.42M
-
0.00
749.84K
-
2022
3
3.42M
-
0.00
749.84K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

3.42M £Descended-4.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

749.84K £Descended-17.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUKA 1 LIMITED

LUKA 1 LIMITED is an(a) Liquidation company incorporated on 15/08/2002 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKA 1 LIMITED?

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LUKA 1 LIMITED is currently Liquidation. It was registered on 15/08/2002 .

Where is LUKA 1 LIMITED located?

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LUKA 1 LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does LUKA 1 LIMITED do?

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LUKA 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LUKA 1 LIMITED have?

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LUKA 1 LIMITED had 3 employees in 2022.

What is the latest filing for LUKA 1 LIMITED?

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The latest filing was on 05/01/2026: Liquidators' statement of receipts and payments to 2025-10-22.