LUKE ASHTON LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 05549335
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of LUKE ASHTON LIMITED are www.lukeashton.co.uk, and www.luke-ashton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Luke Ashton Limited is a Private Limited Company. The company registration number is 05549335. Luke Ashton Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Luke Ashton Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £28.45k. It is £-1k against last year. The cash in hand is £28.64k. It is £-3.99k against last year. And the total assets are £28.9k, which is £-3.73k against last year. ASHTON, Gervase is a Secretary of the company. ASHTON, Luke Benedict is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


luke ashton Key Finiance

LIABILITIES £28.45k
-4%
CASH £28.64k
-13%
TOTAL ASSETS £28.9k
-12%
All Financial Figures

Current Directors

Secretary
ASHTON, Gervase
Appointed Date: 31 August 2005
Director
ASHTON, Luke Benedict
Appointed Date: 31 August 2005
49 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Luke Benedict Ashton
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Gervase Ashton
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKE ASHTON LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 22 more events
29 Nov 2005
Ad 31/08/05--------- £ si 98@1=98 £ ic 2/100
31 Aug 2005
Secretary resigned
31 Aug 2005
Registered office changed on 31/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
31 Aug 2005
Director resigned
31 Aug 2005
Incorporation

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