LUKE RACING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02642680

Incorporation date

03/09/1991

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1991)

16/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

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15/01/2025

Micro company accounts made up to 2024-12-31

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05/09/2024

Confirmation statement made on 2024-09-03 with no updates

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03/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

18/07/2019

Termination of appointment of Andrew Nicholas Britnell as a director on 2019-07-18

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

04/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/12/2017

Appointment of Mr Robert Charles Warren as a director on 2017-12-13

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

16/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

30/09/2016

Appointment of Mr Paul Francis Jackson as a director on 2016-09-28

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

11/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (3 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

08/09/2011

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2011-09-08

View PDF (1 pages)

14/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

28/06/2011

Appointment of Mr Andrew Nicholas Britnell as a director

View PDF (2 pages)

28/06/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

28/06/2011

Termination of appointment of Annette Folwell as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Colin Folwell as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Annette Folwell as a director

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

04/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

15/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

01/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

05/10/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

20/09/2007

Return made up to 03/09/06; full list of members

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07/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

19/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

17/11/2005

Total exemption small company accounts made up to 2004-10-31

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07/10/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

26/08/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

06/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

06/06/2003

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 18 hyde gardens eastbourne east sussex BN21 4PT

View PDF (1 pages)

08/10/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

10/01/2002

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

View PDF (6 pages)

12/09/2001

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

View PDF (6 pages)

05/01/2001

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

View PDF (6 pages)

06/09/2000

Return made up to 03/09/00; full list of members

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17/01/2000

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

View PDF (6 pages)

06/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

07/01/1999

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

View PDF (8 pages)

09/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

19/06/1998

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

View PDF (8 pages)

31/10/1997

Return made up to 03/09/97; no change of members

View PDF (4 pages)

01/08/1997

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

View PDF (7 pages)

22/10/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

05/07/1996

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

View PDF (8 pages)

26/01/1996

Director resigned

View PDF (2 pages)

11/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

07/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Return made up to 03/09/94; no change of members

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31/03/1994

Resolutions

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31/03/1994

Resolutions

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31/03/1994

Resolutions

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14/02/1994

Full accounts made up to 1993-09-30

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28/09/1993

Return made up to 03/09/93; no change of members

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28/09/1993

Registered office changed on 28/09/93 from: unit 6 diplocks buildings diplocks way hailsham east sussex BN27 3JF

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04/08/1993

Full accounts made up to 1992-09-30

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12/10/1992

Return made up to 03/09/92; full list of members

View PDF (5 pages)

17/10/1991

Ad 04/09/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/10/1991

Accounting reference date notified as 30/09

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10/09/1991

Secretary resigned

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03/09/1991

Incorporation

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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

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
58.35K
-
0.00
-
-

2022
0
58.35K
-
0.00
-
-

2022
0
58.35K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

58.35K £0.00 % *

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
Jackson, Paul Francis	Director	28/09/2016 - Present	129
Warren, Robert Charles	Director	13/12/2017 - Present	21
Britnell, Andrew Nicholas	Director	12/01/2011 - 18/07/2019	16
Folwell, Annette Christina	Director	01/11/2002 - 12/01/2011	-
Folwell, Annette Christina	Secretary	01/11/2002 - 12/01/2011	-

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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02153348

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Description

About LUKE RACING SYSTEMS LIMITED

LUKE RACING SYSTEMS LIMITED is an(a) Active company incorporated on 03/09/1991 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE RACING SYSTEMS LIMITED?

LUKE RACING SYSTEMS LIMITED is currently Active. It was registered on 03/09/1991 .

Where is LUKE RACING SYSTEMS LIMITED located?

LUKE RACING SYSTEMS LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does LUKE RACING SYSTEMS LIMITED do?

LUKE RACING SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LUKE RACING SYSTEMS LIMITED?

The latest filing was on 16/01/2026: Micro company accounts made up to 2025-12-31.