LUKERS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 9AE

Company number 03002297
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 520-522 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B12 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Miss Sharonjit Kaur Khera as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of LUKERS HOLDINGS LIMITED are www.lukersholdings.co.uk, and www.lukers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lukers Holdings Limited is a Private Limited Company. The company registration number is 03002297. Lukers Holdings Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Lukers Holdings Limited is 520 522 Moseley Road Birmingham West Midlands United Kingdom B12 9ae. . KHERA, Navtej Singh is a Secretary of the company. KHERA, Navtej Singh is a Director of the company. KHERA, Sharonjit Kaur is a Director of the company. NAGRA, Surinder Kaur is a Director of the company. Secretary CHILDS, Elaine Susan has been resigned. Secretary SNOWDEN, Roger John has been resigned. Director CHILDS, Elaine Susan has been resigned. Director CHILDS, Keith has been resigned. Director PEARCE, Graham Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KHERA, Navtej Singh
Appointed Date: 24 March 2006
Director
KHERA, Navtej Singh
Appointed Date: 24 March 2006
50 years old
Director
KHERA, Sharonjit Kaur
Appointed Date: 01 March 2017
51 years old
Director
NAGRA, Surinder Kaur
Appointed Date: 24 March 2006
63 years old

Resigned Directors

Secretary
CHILDS, Elaine Susan
Resigned: 24 March 2006
Appointed Date: 21 March 1995
Secretary
SNOWDEN, Roger John
Resigned: 21 March 1995
Appointed Date: 16 December 1994
Director
CHILDS, Elaine Susan
Resigned: 24 March 2006
Appointed Date: 21 March 1995
70 years old
Director
CHILDS, Keith
Resigned: 24 March 2006
Appointed Date: 21 March 1995
71 years old
Director
PEARCE, Graham Michael
Resigned: 21 March 1995
Appointed Date: 16 December 1994
74 years old

Persons With Significant Control

Mr Navtej Singh Khera
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surinder Kaur Nagra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKERS HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Miss Sharonjit Kaur Khera as a director on 1 March 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Director's details changed for Navtej Singh Khera on 15 December 2016
20 Dec 2016
Registered office address changed from 202 Moseley Street Birmingham West Midlands B12 0RT England to 520-522 Moseley Road Birmingham West Midlands B12 9AE on 20 December 2016
...
... and 56 more events
24 Mar 1995
Ad 21/03/95--------- £ si 198@1=198 £ ic 2/200
24 Mar 1995
Registered office changed on 24/03/95 from: graham pearce & co - solicitors, corner oak, 1 homer road, solihull, west midlands B91 3QG
24 Mar 1995
New secretary appointed;director resigned;new director appointed
24 Mar 1995
Secretary resigned;new director appointed
16 Dec 1994
Incorporation

LUKERS HOLDINGS LIMITED Charges

6 April 2000
Legal charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 21 woodbridge road moseley birmingham…

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