LUKE BRENNAN LIMITED

Key Data

Status

Active

Company No.

00266235

Incorporation date

16/06/1932

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

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11/12/2025

Accounts for a dormant company made up to 2025-03-31

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30/06/2025

Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to 16 the Burrows Cuddington Northwich Cheshire CW8 2UG on 2025-06-30

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06/01/2025

Confirmation statement made on 2024-12-31 with no updates

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12/12/2024

Micro company accounts made up to 2024-03-31

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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20/12/2023

Micro company accounts made up to 2023-03-31

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03/01/2023

Confirmation statement made on 2022-12-31 with no updates

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19/12/2022

Micro company accounts made up to 2022-03-31

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04/01/2022

Confirmation statement made on 2021-12-31 with no updates

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09/12/2021

Micro company accounts made up to 2021-03-31

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04/01/2021

Confirmation statement made on 2020-12-31 with no updates

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21/12/2020

Micro company accounts made up to 2020-03-31

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06/01/2020

Confirmation statement made on 2019-12-31 with no updates

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19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

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10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

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09/01/2016

Total exemption small company accounts made up to 2015-03-31

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

22/12/2015

Termination of appointment of Teresa Lilian Relf Jones as a director on 2015-11-30

View PDF (1 pages)

22/12/2015

Termination of appointment of Teresa Lilian Relf Jones as a secretary on 2015-11-30

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

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02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mrs Teresa Lilian Relf Jones on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mark John Relf on 2010-01-20

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20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Secretary's details changed for Teresa Lilian Relf Jones on 2010-01-20

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/11/2009

Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL on 2009-11-23

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31/01/2009

Total exemption small company accounts made up to 2008-03-31

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29/01/2009

Return made up to 31/12/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Accounting reference date extended from 30/09/03 to 31/03/04

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16/01/2004

Return made up to 31/12/03; full list of members

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24/09/2003

Return made up to 31/12/02; full list of members

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22/07/2003

Accounts for a dormant company made up to 2002-09-30

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04/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

29/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a dormant company made up to 2000-09-30

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25/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

11/01/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/01/1999

Accounts for a dormant company made up to 1998-09-30

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16/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

12/02/1996

Accounts for a dormant company made up to 1995-09-30

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24/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

12/04/1995

Return made up to 31/12/94; full list of members

View PDF (10 pages)

20/01/1994

Accounts for a dormant company made up to 1993-09-30

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20/01/1994

Return made up to 31/12/93; full list of members

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12/05/1993

Accounts for a dormant company made up to 1987-09-30

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11/05/1993

Registered office changed on 11/05/93 from: castle chambers castle street liverpool 2

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11/05/1993

Secretary's particulars changed;director's particulars changed

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11/05/1993

Secretary's particulars changed;director's particulars changed

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11/05/1993

Accounts for a dormant company made up to 1992-09-30

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11/05/1993

Accounts for a dormant company made up to 1991-09-30

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11/05/1993

Accounts for a dormant company made up to 1990-09-30

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11/05/1993

Accounts for a dormant company made up to 1989-09-30

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11/05/1993

Accounts for a dormant company made up to 1988-09-30

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11/05/1993

Accounts for a dormant company made up to 1986-09-30

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11/05/1993

Accounts for a dormant company made up to 1985-09-30

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11/05/1993

Return made up to 31/12/92; full list of members

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11/05/1993

Return made up to 31/12/91; full list of members

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11/05/1993

Return made up to 31/12/90; full list of members

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11/05/1993

Return made up to 31/12/89; full list of members

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11/05/1993

Return made up to 31/12/88; full list of members

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11/05/1993

Return made up to 31/12/87; full list of members

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11/05/1993

Director resigned;new director appointed

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11/05/1993

Resolutions

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10/05/1993

Restoration by order of the court

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20/10/1988

Dissolution

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20/05/1988

First gazette

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21/05/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1986

Return made up to 31/12/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
10.00K
-
0.00
-
-

2022
3
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Relf, Mark John	Director	18/06/1990 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUKE BRENNAN LIMITED

LUKE BRENNAN LIMITED is an(a) Active company incorporated on 16/06/1932 with the registered office located at 16 The Burrows, Cuddington, Northwich, Cheshire CW8 2UG. There is currently 1 active director 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 BRENNAN LIMITED?

LUKE BRENNAN LIMITED is currently Active. It was registered on 16/06/1932 .

Where is LUKE BRENNAN LIMITED located?

LUKE BRENNAN LIMITED is registered at 16 The Burrows, Cuddington, Northwich, Cheshire CW8 2UG.

What does LUKE BRENNAN LIMITED do?

LUKE BRENNAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUKE BRENNAN LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.