LUKA PROPERTIES LTD
NEW BARNET

Hellopages » Greater London » Barnet » EN4 8RE

Company number 08935955
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 128A EAST BARNET ROAD, NEW BARNET, HERTS, EN4 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of LUKA PROPERTIES LTD are www.lukaproperties.co.uk, and www.luka-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Luka Properties Ltd is a Private Limited Company. The company registration number is 08935955. Luka Properties Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of Luka Properties Ltd is 128a East Barnet Road New Barnet Herts En4 8re. . EDGAR, Thomas Leslie is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EDGAR, Thomas Leslie
Appointed Date: 22 April 2014
82 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 12 March 2014
Appointed Date: 12 March 2014
48 years old

Persons With Significant Control

Mr Thomas Leslie Edgar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKA PROPERTIES LTD Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registration of charge 089359550002, created on 30 March 2015
...
... and 0 more events
03 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
31 Mar 2015
Registration of charge 089359550001, created on 30 March 2015
09 May 2014
Appointment of Thomas Leslie Edgar as a director
12 Mar 2014
Termination of appointment of Osker Heiman as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1

LUKA PROPERTIES LTD Charges

30 March 2015
Charge code 0893 5955 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Leasehold property known as 1 mansfield place cuffley…
30 March 2015
Charge code 0893 5955 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H 1 mansfield place, cuffley, potters bar, hertfordshire…

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