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LUKE & LUKE LIMITED

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LUKE & LUKE LIMITED

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Key Data

Status

Active

Company No.

04511171

Incorporation date

14/08/2002

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJCopy
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Latest events (Record since 14/08/2002)
dot icon30/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon27/01/2026
-
View PDF (7 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/09/2018
Registered office address changed from 76 Sompting Road Lancing BN15 9LD England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2018-09-28
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon13/09/2018
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 76 Sompting Road Lancing BN15 9LD on 2018-09-13
View PDF (1 pages)
dot icon13/09/2018
Termination of appointment of First Instance Secretariat Limited as a secretary on 2018-08-13
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (7 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2015
Director's details changed for Ivan Luke on 2015-01-01
View PDF (2 pages)
dot icon11/10/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon06/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon22/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Secretary's details changed for First Instance Secretariat Limited on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/10/2009
Director's details changed for Stephanie Luke on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Ivan Luke on 2009-10-01
View PDF (2 pages)
dot icon24/08/2009
Return made up to 14/08/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Resolutions
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon27/08/2008
Return made up to 14/08/08; full list of members
View PDF (4 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/08/2007
Return made up to 14/08/07; full list of members
View PDF (2 pages)
dot icon17/08/2007
Director resigned
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon25/08/2006
Return made up to 14/08/06; full list of members
View PDF (3 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon28/10/2005
New director appointed
View PDF (1 pages)
dot icon13/09/2005
Return made up to 14/08/05; full list of members
View PDF (3 pages)
dot icon20/09/2004
Return made up to 14/08/04; full list of members
View PDF (8 pages)
dot icon28/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon17/05/2004
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon24/09/2003
Return made up to 14/08/03; full list of members
View PDF (7 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon12/06/2003
New director appointed
View PDF (2 pages)
dot icon12/06/2003
New director appointed
View PDF (2 pages)
dot icon14/08/2002
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
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
2
6.12K
-
0.00
3.13K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Alcock, David John
Director
14/08/2002 - 30/08/2003
378
Alcock, David John
Director
20/10/2005 - 15/08/2006
378
FIRST INSTANCE SECRETARIAT LIMITED
Corporate Secretary
14/08/2002 - 13/08/2018
260
Luke, Stephanie
Director
30/11/2002 - Present
1
Mr Ivan Barrie Luke
Director
30/11/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUKE & LUKE LIMITED

LUKE & LUKE LIMITED is an(a) Active company incorporated on 14/08/2002 with the registered office located at Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE & LUKE LIMITED?

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LUKE & LUKE LIMITED is currently Active. It was registered on 14/08/2002 .

Where is LUKE & LUKE LIMITED located?

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LUKE & LUKE LIMITED is registered at Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does LUKE & LUKE LIMITED do?

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LUKE & LUKE LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for LUKE & LUKE LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2024-12-31.