Company number 01432080
Status Active
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, ENGLAND, LE8 6ZG
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 eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 400
. The most likely internet sites of LUKEGATE LIMITED are www.lukegate.co.uk, and www.lukegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Lukegate Limited is a Private Limited Company.
The company registration number is 01432080. Lukegate Limited has been working since 21 June 1979.
The present status of the company is Active. The registered address of Lukegate Limited is Unit F Whiteacres Cambridge Road Whetstone Leicestershire England Le8 6zg. . CHAWLA, Chander is a Secretary of the company. BARNES, Sonia Chawla is a Director of the company. CHAWLA, Chander is a Director of the company. CHAWLA, Shyam Dass is a Director of the company. Director CHAWLA, Girdhari Lal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shyam Dass Chawla
Notified on: 28 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chander Chawla
Notified on: 28 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUKEGATE LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
01 Mar 2016
Appointment of Mrs Sonia Chawla Barnes as a director on 1 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
20 May 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Annual return made up to 06/08/86
24 Jul 1986
Full accounts made up to 31 March 1985
24 May 1986
Return made up to 31/12/85; full list of members
21 Jun 1979
Incorporation
10 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43A and 45 great charles street birmingham and 12 new…
1 December 1997
Legal mortgage
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11-17 college street nottingham…
7 August 1991
Legal mortgage
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 332 melton road in the city of leicester t/n - lt…
23 September 1988
Legal mortgage
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-14 the crescent and 56 king street, leicester title no lt…
15 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied
on 17 January 2015
Persons entitled: National Westminster Bank PLC
Description: Units 2 & 3 firch close lenton lane nottingham title no nt…
24 November 1982
Legal mortgage
Delivered: 25 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Silver arcade leicester title number lt 14891.
15 September 1980
Legal charge
Delivered: 6 October 1980
Status: Satisfied
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: Land & buildings on the south side of woodgate on the south…