LUKE RACING SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02642680
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Paul Francis Jackson as a director on 28 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of LUKE RACING SYSTEMS LIMITED are www.lukeracingsystems.co.uk, and www.luke-racing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Luke Racing Systems Limited is a Private Limited Company. The company registration number is 02642680. Luke Racing Systems Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Luke Racing Systems Limited is 82 St John Street London Ec1m 4jn. . BRITNELL, Andrew Nicholas is a Director of the company. JACKSON, Paul Francis is a Director of the company. Secretary FOLWELL, Annette Christina has been resigned. Secretary PIGGOTT, Eileen Anne has been resigned. Director FOLWELL, Annette Christina has been resigned. Director FOLWELL, Colin Peter has been resigned. Director HANSFORD, John Hubert has been resigned. Director PIGGOTT, Eileen Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRITNELL, Andrew Nicholas
Appointed Date: 12 January 2011
69 years old
Director
JACKSON, Paul Francis
Appointed Date: 28 September 2016
77 years old

Resigned Directors

Secretary
FOLWELL, Annette Christina
Resigned: 12 January 2011
Appointed Date: 01 November 2002
Secretary
PIGGOTT, Eileen Anne
Resigned: 31 October 2002
Director
FOLWELL, Annette Christina
Resigned: 12 January 2011
Appointed Date: 01 November 2002
71 years old
Director
FOLWELL, Colin Peter
Resigned: 12 January 2011
Appointed Date: 01 November 2002
86 years old
Director
HANSFORD, John Hubert
Resigned: 31 October 2002
87 years old
Director
PIGGOTT, Eileen Anne
Resigned: 04 January 1996
83 years old

Persons With Significant Control

Corbeau Seats Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUKE RACING SYSTEMS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Appointment of Mr Paul Francis Jackson as a director on 28 September 2016
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 62 more events
12 Oct 1992
Return made up to 03/09/92; full list of members
17 Oct 1991
Ad 04/09/91--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1991
Accounting reference date notified as 30/09
10 Sep 1991
Secretary resigned
03 Sep 1991
Incorporation

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