LUKEY CASSETTE BOILERS (UK) LTD

Key Data

Status

Active

Company No.

08375514

Incorporation date

25/01/2013

Size

Micro Entity

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2013)

01/11/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

19/09/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/08/2024

Registered office address changed from Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB to 42-44 Suite-B Bishopsgate London EC2N 4AH on 2024-08-19

View PDF (1 pages)

14/08/2024

Registered office address changed from PO Box 4385 08375514 - Companies House Default Address Cardiff CF14 8LH to Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB on 2024-08-14

View PDF (2 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/02/2024

Registered office address changed to PO Box 4385, 08375514 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

09/08/2023

Registered office address changed from 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX England to Basepoint Aviation Park West Hurn Christchurch BH23 6NX on 2023-08-09

View PDF (1 pages)

15/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

04/08/2022

Registered office address changed from 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG England to 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX on 2022-08-04

View PDF (1 pages)

28/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

01/10/2020

Director's details changed for Mr Luke Chamberlain on 2020-10-01

View PDF (2 pages)

29/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

26/02/2020

Notification of Luke Chamberlain as a person with significant control on 2016-12-05

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

15/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2019

Withdrawal of a person with significant control statement on 2019-02-01

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

24/08/2017

Certificate of change of name

View PDF (2 pages)

15/08/2017

Resolutions

View PDF (1 pages)

09/08/2017

Registered office address changed from 337 Bath Road Slough SL1 5PR to 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 2017-08-09

View PDF (1 pages)

31/05/2017

Termination of appointment of Simon Craig Philpot as a director on 2017-05-30

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

08/03/2016

Director's details changed for Mr Simon Craig Philpot on 2016-03-08

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

26/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

10/04/2014

Resolutions

View PDF (31 pages)

02/04/2014

Certificate of change of name

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

21/10/2013

Previous accounting period shortened from 2014-01-31 to 2013-06-30

View PDF (1 pages)

25/01/2013

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

30/06/2024

Next confirmation date

14/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.14M
-
0.00
-
-

2022
1
1.17M
-
0.00
-
-

2022
1
1.17M
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.17M £2.50 % *

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
Philpot, Simon Craig	Director	25/01/2013 - 30/05/2017	69
Chamberlain, Luke	Director	25/01/2013 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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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 LUKEY CASSETTE BOILERS (UK) LTD

LUKEY CASSETTE BOILERS (UK) LTD is an(a) Active company incorporated on 25/01/2013 with the registered office located at 42-44 Suite-B, Bishopsgate, London EC2N 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKEY CASSETTE BOILERS (UK) LTD?

LUKEY CASSETTE BOILERS (UK) LTD is currently Active. It was registered on 25/01/2013 .

Where is LUKEY CASSETTE BOILERS (UK) LTD located?

LUKEY CASSETTE BOILERS (UK) LTD is registered at 42-44 Suite-B, Bishopsgate, London EC2N 4AH.

What does LUKEY CASSETTE BOILERS (UK) LTD do?

LUKEY CASSETTE BOILERS (UK) LTD operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

How many employees does LUKEY CASSETTE BOILERS (UK) LTD have?

LUKEY CASSETTE BOILERS (UK) LTD had 1 employees in 2022.

What is the latest filing for LUKEY CASSETTE BOILERS (UK) LTD?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-10-14 with no updates.