Luke Charles Ltd

About

Registered Number: 07000946

Date of Incorporation: 26/08/2009 (14 years and 9 months ago)

Company Status: Active

Registered Address: 6 High Street, Ely, Cambs, CB7 4JU,

Based in Ely in Cambs, Luke Charles Ltd was registered on 26 August 2009. The companies directors are listed as Gifford, Luke Jacklin, Taylor, Charles Edward, Temple Secretaries Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GIFFORD, Luke Jacklin	26 August 2009	-	1
TAYLOR, Charles Edward	26 August 2009	-	1

Secretary Name	Appointed	Resigned	Total Appointments
TEMPLE SECRETARIES LIMITED	26 August 2009	26 August 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	17 August 2020
AA - Annual Accounts	25 November 2019
CS01 - N/A	12 September 2019
AA01 - Change of accounting reference date	27 August 2019
CS01 - N/A	30 October 2018
PSC04 - N/A	30 October 2018
CH01 - Change of particulars for director	30 October 2018
AA - Annual Accounts	22 June 2018
CS01 - N/A	26 September 2017
PSC04 - N/A	26 September 2017
PSC04 - N/A	26 September 2017
AA - Annual Accounts	15 June 2017
CS01 - N/A	31 August 2016
CH01 - Change of particulars for director	31 August 2016
CH01 - Change of particulars for director	31 August 2016
AD01 - Change of registered office address	01 June 2016
AA - Annual Accounts	16 May 2016
CH01 - Change of particulars for director	16 September 2015
CH01 - Change of particulars for director	16 September 2015
CH01 - Change of particulars for director	16 September 2015
AR01 - Annual Return	07 September 2015
CH03 - Change of particulars for secretary	27 July 2015
AA - Annual Accounts	11 May 2015
CH01 - Change of particulars for director	19 November 2014
CH03 - Change of particulars for secretary	19 November 2014
AR01 - Annual Return	11 September 2014
AA - Annual Accounts	30 August 2014
CH03 - Change of particulars for secretary	09 April 2014
CH01 - Change of particulars for director	09 April 2014
AR01 - Annual Return	03 October 2013
CH01 - Change of particulars for director	03 October 2013
AA - Annual Accounts	16 April 2013
AR01 - Annual Return	05 September 2012
AA - Annual Accounts	06 March 2012
AR01 - Annual Return	30 September 2011
AA - Annual Accounts	19 April 2011
AA01 - Change of accounting reference date	22 November 2010
SH01 - Return of Allotment of shares	01 November 2010
AR01 - Annual Return	20 September 2010
CH01 - Change of particulars for director	20 September 2010
CH03 - Change of particulars for secretary	20 September 2010
CH01 - Change of particulars for director	20 September 2010
288a - Notice of appointment of directors or secretaries	16 September 2009
288a - Notice of appointment of directors or secretaries	16 September 2009
288b - Notice of resignation of directors or secretaries	01 September 2009
288b - Notice of resignation of directors or secretaries	01 September 2009
NEWINC - New incorporation documents	26 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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