Company number 06781044
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address 24 QUEENSWAY, BRIGHTON, EAST SUSSEX, BN2 0FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 2
. The most likely internet sites of LUKUP LIMITED are www.lukup.co.uk, and www.lukup.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Lukup Limited is a Private Limited Company.
The company registration number is 06781044. Lukup Limited has been working since 30 December 2008.
The present status of the company is Active. The registered address of Lukup Limited is 24 Queensway Brighton East Sussex Bn2 0fb. . COOKE, Alan Charles Upton is a Secretary of the company. CHATTERTON, Gordon is a Director of the company. COOKE, Alan Charles Upton is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Alan Charles Upton Cooke
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon Chatterton Ba
Notified on: 1 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUKUP LIMITED Events
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 14 more events
27 Nov 2009
Statement of capital following an allotment of shares on 20 November 2009
26 Aug 2009
Ad 21/08/09\gbp si 210000@1=210000\gbp ic 2/210002\
26 Aug 2009
Nc inc already adjusted 21/08/09
26 Aug 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 Dec 2008
Incorporation