Company number 05021815
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Secretary's details changed; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LUKE ENTERPRISES LIMITED are www.lukeenterprises.co.uk, and www.luke-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luke Enterprises Limited is a Private Limited Company.
The company registration number is 05021815. Luke Enterprises Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of Luke Enterprises Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. The company`s financial liabilities are £84.89k. It is £-21.17k against last year. And the total assets are £28.8k, which is £9.53k against last year. ELSON GEAVES BUSINESS SERVICES LIMITED is a Secretary of the company. LUKE, Mark Anthony is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
luke enterprises Key Finiance
LIABILITIES
£84.89k
-20%
CASH
n/a
TOTAL ASSETS
£28.8k
+49%
All Financial Figures
Current Directors
Secretary
ELSON GEAVES BUSINESS SERVICES LIMITED
Appointed Date: 18 March 2004
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Mr. Mark Anthony Luke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUKE ENTERPRISES LIMITED Events
09 Mar 2017
Secretary's details changed
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation