LUKE CHARLES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 07000946
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBS, UNITED KINGDOM, CB7 4JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Luke Jacklin Gifford on 26 August 2016; Director's details changed for Charles Edward Taylor on 26 August 2016. The most likely internet sites of LUKE CHARLES LIMITED are www.lukecharles.co.uk, and www.luke-charles.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. Luke Charles Limited is a Private Limited Company. The company registration number is 07000946. Luke Charles Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Luke Charles Limited is 6 High Street Ely Cambs United Kingdom Cb7 4ju. The company`s financial liabilities are £362.28k. It is £95.46k against last year. The cash in hand is £390.9k. It is £120.83k against last year. And the total assets are £481.4k, which is £165.59k against last year. GIFFORD, Luke Jacklin is a Secretary of the company. GIFFORD, Luke Jacklin is a Director of the company. TAYLOR, Charles Edward is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


luke charles Key Finiance

LIABILITIES £362.28k
+35%
CASH £390.9k
+44%
TOTAL ASSETS £481.4k
+52%
All Financial Figures

Current Directors

Secretary
GIFFORD, Luke Jacklin
Appointed Date: 26 August 2009
Director
GIFFORD, Luke Jacklin
Appointed Date: 26 August 2009
54 years old
Director
TAYLOR, Charles Edward
Appointed Date: 26 August 2009
41 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2009
Appointed Date: 26 August 2009
Director
KAHAN, Barbara Z
Resigned: 26 August 2009
Appointed Date: 26 August 2009
94 years old

Persons With Significant Control

Mr Luke Jacklin Gifford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Taylor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKE CHARLES LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
31 Aug 2016
Director's details changed for Mr Luke Jacklin Gifford on 26 August 2016
31 Aug 2016
Director's details changed for Charles Edward Taylor on 26 August 2016
01 Jun 2016
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambs CB7 4JU on 1 June 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
16 Sep 2009
Director and secretary appointed luke jacklin gifford
16 Sep 2009
Director appointed charles edward taylor
01 Sep 2009
Appointment terminated secretary temple secretaries LIMITED
01 Sep 2009
Appointment terminated director barbara kahan
26 Aug 2009
Incorporation

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