LUKEMAN CAVE LIMITED
FOUR OAKS SUTTON COLDFIELD GOULD LUKEMAN LIMITED

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 04298267
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address FOTAS CHART ACCOUNTANTS SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Emma Kay Lukeman as a director on 13 April 2016. The most likely internet sites of LUKEMAN CAVE LIMITED are www.lukemancave.co.uk, and www.lukeman-cave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lukeman Cave Limited is a Private Limited Company. The company registration number is 04298267. Lukeman Cave Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Lukeman Cave Limited is Fotas Chart Accountants Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. . CAVE, Timothy James is a Director of the company. LUKEMAN, Matthew William is a Director of the company. Secretary GOULD, Peter Maurice has been resigned. Secretary LUKEMAN, Emma Kay has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director GOULD, Peter Maurice has been resigned. Director LUKEMAN, Emma Kay has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
CAVE, Timothy James
Appointed Date: 05 May 2005
63 years old
Director
LUKEMAN, Matthew William
Appointed Date: 03 October 2001
60 years old

Resigned Directors

Secretary
GOULD, Peter Maurice
Resigned: 29 October 2004
Appointed Date: 03 October 2001
Secretary
LUKEMAN, Emma Kay
Resigned: 13 April 2016
Appointed Date: 29 October 2004
Nominee Secretary
SCOTT, Stephen John
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
GOULD, Peter Maurice
Resigned: 29 October 2004
Appointed Date: 03 October 2001
69 years old
Director
LUKEMAN, Emma Kay
Resigned: 13 April 2016
Appointed Date: 24 August 2005
55 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 03 October 2001
Appointed Date: 03 October 2001
74 years old

Persons With Significant Control

Mr Timothy James Cave
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Lukeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKEMAN CAVE LIMITED Events

27 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Apr 2016
Termination of appointment of Emma Kay Lukeman as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Emma Kay Lukeman as a secretary on 13 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
10 Oct 2001
New director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
03 Oct 2001
Incorporation

LUKEMAN CAVE LIMITED Charges

26 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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