About

Registered Number: 04511171
Date of Incorporation: 14/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ,

 

Having been setup in 2002, Luke & Luke Ltd has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, Ivan Barrie 30 November 2002 - 1
LUKE, Stephanie 30 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 28 September 2018
CS01 - N/A 13 September 2018
AD01 - Change of registered office address 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 09 September 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
AA - Annual Accounts 26 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 24 August 2009
RESOLUTIONS - N/A 19 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
363a - Annual Return 13 September 2005
363s - Annual Return 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
AA - Annual Accounts 10 June 2004
225 - Change of Accounting Reference Date 17 May 2004
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 14 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.