LUKE IRWIN (HOLDINGS) LIMITED

Q: What is the latest filing for LUKE IRWIN (HOLDINGS) LIMITED?

The latest filing was on 22/06/2026: **Registered office address changed** from Studio 8 229 Shoreditch High Street London Greater London E1 6PJ England to 2 Craven Road London Greater London W5 2UA on 2026-06-22.

Key Data

Status

Active

Company No.

07371175

Incorporation date

09/09/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2010)

22/06/2026

Registered office address changed from Studio 8 229 Shoreditch High Street London Greater London E1 6PJ England to 2 Craven Road London Greater London W5 2UA on 2026-06-22

View PDF (1 pages)

14/05/2026

Appointment of Mr Graham Michael Head as a director on 2026-03-14

View PDF (2 pages)

08/05/2026

Appointment of Mrs Angelique Dhama as a director on 2026-03-14

View PDF (2 pages)

22/04/2026

Replacement Filing of Confirmation Statement dated 2026-03-17

View PDF (3 pages)

10/04/2026

Resolutions

View PDF (2 pages)

10/04/2026

Memorandum and Articles of Association

View PDF (33 pages)

07/04/2026

Cessation of Luke William Anthony Irwin as a person with significant control on 2026-03-25

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (4 pages)

24/03/2026

Memorandum and Articles of Association

View PDF (35 pages)

24/03/2026

Resolutions

View PDF (3 pages)

23/03/2026

Cessation of Alice Rosalind Irwin as a person with significant control on 2026-03-17

View PDF (1 pages)

23/03/2026

Change of details for Mr Luke William Anthony Irwin as a person with significant control on 2026-03-17

View PDF (2 pages)

23/03/2026

Notification of Obeetee Ltd as a person with significant control on 2026-03-17

View PDF (2 pages)

23/03/2026

Change of share class name or designation

View PDF (2 pages)

20/03/2026

Sub-division of shares on 2026-03-12

View PDF (6 pages)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

01/07/2025

Registered office address changed from D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW United Kingdom to Studio 8 229 Shoreditch High Street London Greater London E1 6PJ on 2025-07-01

View PDF (1 pages)

01/07/2025

Change of details for Mr Luke William Anthony Irwin as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Change of details for Mrs Alice Rosalind Irwin as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Director's details changed for Luke William Anthony Irwin on 2025-07-01

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

12/02/2024

Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2024-02-12

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

15/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

11/01/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 2022-01-11

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

15/01/2021

Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-15

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Luke William Anthony Irwin on 2020-09-01

View PDF (2 pages)

12/02/2020

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

03/10/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

12/12/2018

Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 2018-12-12

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

16/02/2018

Resolutions

View PDF (1 pages)

16/02/2018

Statement by Directors

View PDF (1 pages)

16/02/2018

Solvency Statement dated 30/09/17

View PDF (1 pages)

06/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

18/10/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

23/03/2017

Resolutions

View PDF (15 pages)

01/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

09/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

20/12/2013

Previous accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

19/12/2013

Cancellation of shares. Statement of capital on 2013-12-19

View PDF (4 pages)

11/12/2013

Termination of appointment of Patrick Claffey as a director

View PDF (1 pages)

03/12/2013

Purchase of own shares.

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

04/09/2013

Termination of appointment of Rae Feather as a director

View PDF (1 pages)

07/02/2013

Appointment of Rae Feather as a director

View PDF (3 pages)

07/02/2013

Appointment of Patrick Claffey as a director

View PDF (3 pages)

29/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

19/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

22/06/2012

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom on 2012-06-22

View PDF (2 pages)

08/01/2012

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

View PDF (4 pages)

03/11/2011

Statement of capital following an allotment of shares on 2010-09-24

View PDF (3 pages)

03/11/2011

Statement of capital following an allotment of shares on 2010-09-23

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

22/10/2010

Current accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (3 pages)

13/10/2010

Resolutions

View PDF (2 pages)

13/10/2010

Memorandum and Articles of Association

View PDF (11 pages)

13/10/2010

Resolutions

View PDF (26 pages)

05/10/2010

Appointment of Luke William Anthony Irwin as a director

View PDF (3 pages)

10/09/2010

Termination of appointment of John Carter as a director

View PDF (1 pages)

09/09/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
-
769.00
-
0.00
-
-

2022
-
180.00
-
0.00
-
-

2022
-
180.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

180.00 £-76.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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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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06/01/2005

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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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02153348

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Description

About LUKE IRWIN (HOLDINGS) LIMITED

LUKE IRWIN (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/09/2010 with the registered office located at 2 Craven Road, London, Greater London W5 2UA. There are currently 3 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 IRWIN (HOLDINGS) LIMITED?

LUKE IRWIN (HOLDINGS) LIMITED is currently Active. It was registered on 09/09/2010 .

Where is LUKE IRWIN (HOLDINGS) LIMITED located?

LUKE IRWIN (HOLDINGS) LIMITED is registered at 2 Craven Road, London, Greater London W5 2UA.

What does LUKE IRWIN (HOLDINGS) LIMITED do?

LUKE IRWIN (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUKE IRWIN (HOLDINGS) LIMITED?

The latest filing was on 22/06/2026: Registered office address changed from Studio 8 229 Shoreditch High Street London Greater London E1 6PJ England to 2 Craven Road London Greater London W5 2UA on 2026-06-22.