LUKEM LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05021336
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of LUKEM LIMITED are www.lukem.co.uk, and www.lukem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lukem Limited is a Private Limited Company. The company registration number is 05021336. Lukem Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Lukem Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MACKENZIE, Alexander Macdonald is a Secretary of the company. MACKENZIE, Luke Matthew is a Director of the company. Secretary BROWN, Sophie Nina has been resigned. Director BROWN, Sophie Nina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKENZIE, Alexander Macdonald
Appointed Date: 20 July 2005

Director
MACKENZIE, Luke Matthew
Appointed Date: 21 January 2004
50 years old

Resigned Directors

Secretary
BROWN, Sophie Nina
Resigned: 20 July 2005
Appointed Date: 21 January 2004

Director
BROWN, Sophie Nina
Resigned: 20 July 2005
Appointed Date: 21 January 2004
48 years old

Persons With Significant Control

Mr Luke Matthew Mackenzie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUKEM LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
30 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
29 Jan 2005
Return made up to 21/01/05; full list of members
13 Dec 2004
Secretary's particulars changed;director's particulars changed
13 Dec 2004
Director's particulars changed
01 Nov 2004
Registered office changed on 01/11/04 from: tibthorpe grange tibthorpe driffield east yorkshire YO25 9LG
21 Jan 2004
Incorporation