Company number 06050620
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 17 HEADLANDS DRIVE, PRESTWICH, MANCHESTER, ENGLAND, M25 9YF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 13 Buckingham Place Brighton BN1 3TD to 17 Headlands Drive Prestwich Manchester M25 9YF on 14 March 2016. The most likely internet sites of LUKE INSECT LIMITED are www.lukeinsect.co.uk, and www.luke-insect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Luke Insect Limited is a Private Limited Company.
The company registration number is 06050620. Luke Insect Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Luke Insect Limited is 17 Headlands Drive Prestwich Manchester England M25 9yf. . DAVIES, Luke Alexander is a Director of the company. Secretary DAVIES, Rachel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
DAVIES, Rachel
Resigned: 01 November 2014
Appointed Date: 12 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
Luke Davies
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
LUKE INSECT LIMITED Events
28 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Registered office address changed from 13 Buckingham Place Brighton BN1 3TD to 17 Headlands Drive Prestwich Manchester M25 9YF on 14 March 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
21 Jan 2007
Secretary resigned
21 Jan 2007
Director resigned
12 Jan 2007
Incorporation