About

Registered Number: 07344940
Date of Incorporation: 13/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, W1G 9DQ,

 

Founded in 2010, Luke Irwin Rugs Ltd has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSEY, Eleanor 19 March 2013 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
SH19 - Statement of capital 25 February 2020
CAP-SS - N/A 25 February 2020
RESOLUTIONS - N/A 17 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 February 2020
AA01 - Change of accounting reference date 03 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 18 March 2019
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 23 August 2018
RESOLUTIONS - N/A 06 June 2018
AA - Annual Accounts 07 February 2018
RP04CS01 - N/A 04 October 2017
SH08 - Notice of name or other designation of class of shares 04 October 2017
SH01 - Return of Allotment of shares 13 September 2017
CS01 - N/A 29 August 2017
RESOLUTIONS - N/A 31 May 2017
MR01 - N/A 02 March 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 09 March 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 19 September 2014
AA - Annual Accounts 29 April 2014
AA01 - Change of accounting reference date 20 December 2013
AR01 - Annual Return 27 September 2013
AP01 - Appointment of director 19 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 22 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 27 September 2011
AA01 - Change of accounting reference date 31 August 2010
AP01 - Appointment of director 31 August 2010
TM01 - Termination of appointment of director 17 August 2010
NEWINC - New incorporation documents 13 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.