About

Registered Number: SC483559
Date of Incorporation: 04/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 16 Muir Street, Hamilton, ML3 6EP,

 

Based in Hamilton, Luke & Jack Ltd was established in 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are Bigglestone, Andrew, Diamond, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGLESTONE, Andrew 05 August 2015 - 1
DIAMOND, Ian 04 August 2014 05 August 2015 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 August 2018
AAMD - Amended Accounts 06 April 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 04 August 2017
AD01 - Change of registered office address 01 June 2017
AA01 - Change of accounting reference date 30 May 2017
DISS40 - Notice of striking-off action discontinued 17 December 2016
CS01 - N/A 16 December 2016
GAZ1 - First notification of strike-off action in London Gazette 25 October 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 02 May 2016
DISS40 - Notice of striking-off action discontinued 19 December 2015
AR01 - Annual Return 16 December 2015
DISS16(SOAS) - N/A 05 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
CERTNM - Change of name certificate 08 August 2014
RESOLUTIONS - N/A 08 August 2014
NEWINC - New incorporation documents 04 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.