About

Registered Number: 07371175
Date of Incorporation: 09/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, W1G 9DQ,

 

Luke Irwin (Holdings) Ltd was founded on 09 September 2010, it's status is listed as "Active". The companies directors are listed as Irwin, Luke William Anthony, Claffey, Patrick, Feather, Rae Jeanette. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRWIN, Luke William Anthony 09 September 2010 - 1
CLAFFEY, Patrick 24 September 2010 07 November 2013 1
FEATHER, Rae Jeanette 24 September 2010 03 September 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 September 2020
SH01 - Return of Allotment of shares 12 February 2020
AA01 - Change of accounting reference date 03 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 08 March 2019
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 17 September 2018
RESOLUTIONS - N/A 16 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 February 2018
CAP-SS - N/A 16 February 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 18 October 2017
RESOLUTIONS - N/A 23 March 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 29 April 2014
AA01 - Change of accounting reference date 20 December 2013
SH06 - Notice of cancellation of shares 19 December 2013
TM01 - Termination of appointment of director 11 December 2013
SH03 - Return of purchase of own shares 03 December 2013
AR01 - Annual Return 19 September 2013
TM01 - Termination of appointment of director 04 September 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 19 October 2012
AD01 - Change of registered office address 22 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 03 November 2011
SH01 - Return of Allotment of shares 03 November 2011
SH01 - Return of Allotment of shares 03 November 2011
AA01 - Change of accounting reference date 22 October 2010
RESOLUTIONS - N/A 13 October 2010
RESOLUTIONS - N/A 13 October 2010
MEM/ARTS - N/A 13 October 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 10 September 2010
NEWINC - New incorporation documents 09 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.