LUKE & LUKE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04628172

Incorporation date

03/01/2003

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

13/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

03/11/2025

Notification of Amanda Luke as a person with significant control on 2025-11-03

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

09/10/2022

Secretary's details changed for Keith Luke on 2022-09-29

View PDF (1 pages)

05/08/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

24/02/2022

Registered office address changed from , 65 Barfield Park, Lancing, West Sussex, BN15 9DF to Unit 16 Golding Barn Industrial Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH on 2022-02-24

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

11/06/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

15/06/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

04/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

17/01/2016

Director's details changed for Neil Andrew Luke on 2015-10-15

View PDF (2 pages)

20/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

12/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

12/01/2014

Director's details changed for Neil Andrew Luke on 2013-04-03

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

10/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption full accounts made up to 2010-04-30

View PDF (24 pages)

14/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Neil Andrew Luke on 2010-01-14

View PDF (2 pages)

20/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

13/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

23/10/2008

Partial exemption accounts made up to 2008-04-30

View PDF (13 pages)

14/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

15/08/2007

Partial exemption accounts made up to 2007-04-30

View PDF (13 pages)

12/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

04/07/2006

Partial exemption accounts made up to 2006-04-30

View PDF (14 pages)

17/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

18/08/2005

Partial exemption accounts made up to 2005-04-30

View PDF (13 pages)

07/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

25/08/2004

Partial exemption accounts made up to 2004-04-30

View PDF (13 pages)

17/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

20/05/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

04/04/2003

Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/04/2003

Registered office changed on 04/04/03 from:\the lodge, kithurst hill, amberley road, storrington, west sussex RH20 4JQ

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUKE & LUKE CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
12.48K
-
0.00
-
-

2022
10
43.34K
-
0.00
-
-

2023
10
30.55K
-
0.00
-
-

2023
10
30.55K
-
0.00
-
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

30.55K £-29.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	03/01/2003 - 07/01/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	03/01/2003 - 07/01/2003	12606
Luke, Keith	Secretary	26/03/2003 - Present	-
Luke, Neil Andrew	Director	26/03/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About LUKE & LUKE CONSTRUCTION LIMITED

LUKE & LUKE CONSTRUCTION LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at Unit 16 Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex BN5 9XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE & LUKE CONSTRUCTION LIMITED?

LUKE & LUKE CONSTRUCTION LIMITED is currently Active. It was registered on 03/01/2003 .

Where is LUKE & LUKE CONSTRUCTION LIMITED located?

LUKE & LUKE CONSTRUCTION LIMITED is registered at Unit 16 Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex BN5 9XH.

What does LUKE & LUKE CONSTRUCTION LIMITED do?

LUKE & LUKE CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LUKE & LUKE CONSTRUCTION LIMITED have?

LUKE & LUKE CONSTRUCTION LIMITED had 10 employees in 2023.

What is the latest filing for LUKE & LUKE CONSTRUCTION LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-02 with updates.