ST. LUKE'S INVESTMENTS LTD.
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 6HH
Company number 02796594
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address JUBILEE HOUSE JUBILEE COURT, DERSINGHAM, KINGS LYNN, NORFOLK, PE31 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ST. LUKE'S INVESTMENTS LTD. are www.stlukesinvestments.co.uk, and www.st-luke-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. St Luke S Investments Ltd is a Private Limited Company. The company registration number is 02796594. St Luke S Investments Ltd has been working since 05 March 1993. The present status of the company is Active. The registered address of St Luke S Investments Ltd is Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk Pe31 6hh. The company`s financial liabilities are £70.06k. It is £-20k against last year. The cash in hand is £81.64k. It is £32.65k against last year. And the total assets are £239.3k, which is £80.72k against last year. KNIGHTON, Suzanne is a Secretary of the company. KNIGHTON, Nigel Anthony is a Director of the company. KNIGHTON, Suzanne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director NOCK, Gerard has been resigned. Director NOCK, Susan has been resigned. The company operates in "Buying and selling of own real estate".


st. luke's investments Key Finiance

LIABILITIES £70.06k
-23%
CASH £81.64k
+66%
TOTAL ASSETS £239.3k
+50%
All Financial Figures

Current Directors

Secretary
KNIGHTON, Suzanne
Appointed Date: 05 March 1994
Director
KNIGHTON, Nigel Anthony
Appointed Date: 06 October 1997
66 years old
Director
KNIGHTON, Suzanne
Appointed Date: 05 March 1993
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 05 March 1994
Appointed Date: 05 March 1993
Director
NOCK, Gerard
Resigned: 04 March 1999
Appointed Date: 23 August 1993
78 years old
Director
NOCK, Susan
Resigned: 04 March 1999
80 years old

Persons With Significant Control

Mrs Suzanne Knighton
Notified on: 14 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ST. LUKE'S INVESTMENTS LTD. Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 71 more events
07 Sep 1993
Particulars of mortgage/charge
03 Sep 1993
Particulars of mortgage/charge
03 Sep 1993
Particulars of mortgage/charge
11 Mar 1993
Secretary resigned
05 Mar 1993
Incorporation

ST. LUKE'S INVESTMENTS LTD. Charges

14 May 2008
Mortgage deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1A swan court southlea road datchet slough t/no BK361394 by…
6 October 2003
Legal mortgage
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19 oakwood court holland park london W14 l/h t/n NGL333961.
13 February 2002
Deed of release and legal mortgage by way of substituted security
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that l/h property k/a flat 1 albert court lodge, 58/59…
11 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 1 albert court lodge 58/59 albert…
29 January 2001
Floating charge
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: The Woolwich
Description: All the company's present and future undertakings and…
29 January 2001
Mortgage deed
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: The Woolwich
Description: L/H land k/a 1A swan court southlea road datchet nerkshire…
25 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Satisfied on 10 February 2001
Persons entitled: Coutts & Company
Description: L/Hold property known as 1A swan court,datchet,berkshire;…
10 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Suite 25 and 25 and 35 to 37 onslow gardens kensington…
19 April 1995
Mortgage debenture
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Dukeminster Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Legal charge
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Dukeminster Limited
Description: F/H property known as datchet lodge, windsor road, datchet…
30 January 1995
Legal charge
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: Mr Rajan Watumull
Description: Flat 12, 69 courtfield gardens, london SW5.
30 January 1995
Legal mortgage
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property known as flat 12, 69 courtfield gardens…
7 June 1994
Legal mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The l/h property k/a flat 9, 71-72 princes gate, exhibition…
14 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: F/H property k/a datchet lodge, windsor road, datchet…
25 October 1993
Charge
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
2 September 1993
Legal mortgage
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Legal mortgage 3 ormonde court and garages 18 to 21 prince…
27 August 1993
Debenture
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 3 ormonde court and garages 18 to 21 prince albert court…
27 August 1993
Legal mortgage
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage 10 queens gate london SW7 t/n…

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