About

Registered Number: 07979105
Date of Incorporation: 07/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: 33 Overbrook, Evesham, Worcestershire, WR11 1DE

 

Luke Southwell Ltd was registered on 07 March 2012 with its registered office in Evesham, Worcestershire. Southwell, Luke Peter, Grosvenor Co. Sec. Limited are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHWELL, Luke Peter 07 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
GROSVENOR CO. SEC. LIMITED 07 March 2012 14 June 2018 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 02 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 11 November 2018
TM02 - Termination of appointment of secretary 14 June 2018
CH04 - Change of particulars for corporate secretary 16 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 11 November 2012
AA01 - Change of accounting reference date 25 October 2012
SH08 - Notice of name or other designation of class of shares 09 March 2012
NEWINC - New incorporation documents 07 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.