LUKE & DINGLE LIMITED

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LUKE & DINGLE LIMITED

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Key Data

Status

Active

Company No.

08779673

Incorporation date

18/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Linhay Trevanger, St Minver, Wadebridge, Cornwall PL27 6QSCopy
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Latest events (Record since 18/11/2013)
dot icon12/03/2026
Registration of charge 087796730003, created on 2026-03-09
dot icon03/02/2026
Satisfaction of charge 087796730001 in full
dot icon05/01/2026
Registration of charge 087796730002, created on 2025-12-22
dot icon19/11/2025
Confirmation statement made on 2025-11-18 with updates
dot icon26/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon23/10/2024
Change of details for Mr Jack Mark Richards as a person with significant control on 2021-10-19
dot icon05/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/12/2023
Resolutions
dot icon12/12/2023
Memorandum and Articles of Association
dot icon10/12/2023
Change of share class name or designation
dot icon01/12/2023
Confirmation statement made on 2023-11-18 with updates
dot icon01/12/2023
Notification of Margaret Joanna Richards as a person with significant control on 2023-10-31
dot icon01/12/2023
Change of details for Mr Jack Mark Richards as a person with significant control on 2023-10-31
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-22
dot icon28/04/2023
Cancellation of shares. Statement of capital on 2023-03-31
dot icon28/04/2023
Purchase of own shares.
dot icon12/04/2023
Cessation of Brian Frederick Lesley Hawkey as a person with significant control on 2023-03-31
dot icon12/04/2023
Change of details for Mr Jack Mark Richards as a person with significant control on 2023-03-31
dot icon11/04/2023
Notification of Jack Mark Richards as a person with significant control on 2019-08-01
dot icon24/01/2023
Cessation of Tracey Polkinghorne as a person with significant control on 2020-05-22
dot icon02/01/2023
Appointment of Mrs Margaret Joanna Richards as a director on 2023-01-01
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
dot icon23/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2021
Purchase of own shares.
dot icon22/11/2021
Cessation of A Person with Significant Control as a person with significant control on 2020-05-22
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with updates
dot icon01/11/2021
Cancellation of shares. Statement of capital on 2021-10-19
dot icon01/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-11-18 with updates
dot icon24/08/2020
Purchase of own shares.
dot icon10/08/2020
Cancellation of shares. Statement of capital on 2020-05-22
dot icon12/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/06/2020
Purchase of own shares.
dot icon01/06/2020
Cancellation of shares. Statement of capital on 2019-08-01
dot icon22/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon06/09/2019
Termination of appointment of Brian Frederick Lesley Hawkey as a director on 2019-07-31
dot icon06/09/2019
Termination of appointment of Tracey Hawkey as a director on 2019-07-31
dot icon06/09/2019
Termination of appointment of Tracey Hawkey as a secretary on 2019-07-31
dot icon12/07/2019
Secretary's details changed for Tracey Polkinghorne on 2017-07-26
dot icon22/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-18 with updates
dot icon20/11/2018
Director's details changed for Jack Mark Richards on 2018-11-20
dot icon20/11/2018
Director's details changed for Mrs Tracey Hawkey on 2018-11-20
dot icon20/11/2018
Director's details changed for Brian Frederick Lesley Hawkey on 2018-11-20
dot icon20/11/2018
Registered office address changed from Home Parc St Minver Wadebridge Cornwall PL27 6rd to The Linhay Trevanger St Minver Wadebridge Cornwall PL27 6QS on 2018-11-20
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/05/2018
Change of share class name or designation
dot icon07/02/2018
Compulsory strike-off action has been discontinued
dot icon06/02/2018
Confirmation statement made on 2017-11-18 with updates
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon01/12/2017
Sub-division of shares on 2017-11-24
dot icon01/12/2017
Change of share class name or designation
dot icon30/11/2017
Resolutions
dot icon11/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/07/2017
Director's details changed for Tracey Polkinghorne on 2017-07-26
dot icon30/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon16/09/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon29/01/2014
Registration of charge 087796730001
dot icon18/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

17
2022
change arrow icon+566.65 % *

* during past year

Cash in Bank

£250,612.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
14
160.67K
-
0.00
37.59K
-
2022
17
332.27K
-
0.00
250.61K
-
2022
17
332.27K
-
0.00
250.61K
-

Employees

2022

Employees

17 Ascended21 % *

Net Assets(GBP)

332.27K £Ascended106.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

250.61K £Ascended566.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Frederick Lesley Hawkey
Director
18/11/2013 - 31/07/2019
3
Hawkey, Tracey
Director
18/11/2013 - 31/07/2019
1
Mrs Margaret Joanna Richards
Director
01/01/2023 - Present
-
Mr Jack Mark Richards
Director
18/11/2013 - Present
-
Hawkey, Tracey
Secretary
18/11/2013 - 31/07/2019
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About LUKE & DINGLE LIMITED

LUKE & DINGLE LIMITED is an(a) Active company incorporated on 18/11/2013 with the registered office located at The Linhay Trevanger, St Minver, Wadebridge, Cornwall PL27 6QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE & DINGLE LIMITED?

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LUKE & DINGLE LIMITED is currently Active. It was registered on 18/11/2013 .

Where is LUKE & DINGLE LIMITED located?

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LUKE & DINGLE LIMITED is registered at The Linhay Trevanger, St Minver, Wadebridge, Cornwall PL27 6QS.

What does LUKE & DINGLE LIMITED do?

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LUKE & DINGLE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LUKE & DINGLE LIMITED have?

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LUKE & DINGLE LIMITED had 17 employees in 2022.

What is the latest filing for LUKE & DINGLE LIMITED?

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The latest filing was on 12/03/2026: Registration of charge 087796730003, created on 2026-03-09.