About

Registered Number: 02703809
Date of Incorporation: 03/04/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

 

Founded in 1992, St. Luke's Options Ltd have registered office in Sheffield, it has a status of "Active". The companies directors are listed as Buxton, Lauren Jade, Staniforth, Julie Alice at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUXTON, Lauren Jade 16 March 2020 - 1
STANIFORTH, Julie Alice 03 April 1992 27 May 1992 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AP03 - Appointment of secretary 18 March 2020
TM02 - Termination of appointment of secretary 18 March 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 25 January 2010
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 01 December 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
363a - Annual Return 05 April 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 25 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 28 April 2005
AUD - Auditor's letter of resignation 15 March 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 14 December 2004
363s - Annual Return 01 June 2004
RESOLUTIONS - N/A 14 April 2003
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
AA - Annual Accounts 14 April 2003
RESOLUTIONS - N/A 18 April 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 18 April 2002
RESOLUTIONS - N/A 19 April 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 19 April 2001
RESOLUTIONS - N/A 16 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 11 April 2000
RESOLUTIONS - N/A 20 April 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 20 April 1999
RESOLUTIONS - N/A 05 May 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 05 May 1998
RESOLUTIONS - N/A 22 December 1997
AA - Annual Accounts 22 December 1997
363s - Annual Return 15 April 1997
RESOLUTIONS - N/A 14 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 07 May 1996
RESOLUTIONS - N/A 30 May 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 30 May 1995
RESOLUTIONS - N/A 20 April 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 26 May 1993
RESOLUTIONS - N/A 11 May 1993
363s - Annual Return 04 May 1993
287 - Change in situation or address of Registered Office 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1992
288 - N/A 08 April 1992
NEWINC - New incorporation documents 03 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.