LUKE LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 08500801
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW. The most likely internet sites of LUKE LEASING LIMITED are www.lukeleasing.co.uk, and www.luke-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luke Leasing Limited is a Private Limited Company. The company registration number is 08500801. Luke Leasing Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Luke Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. DAVIDSON, Helen Margaret is a Director of the company. THOMPSON, Sara Anne Luke is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
DAVIDSON, Helen Margaret
Appointed Date: 23 April 2013
63 years old
Director
THOMPSON, Sara Anne Luke
Appointed Date: 17 May 2013
59 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 23 April 2013

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 23 April 2013

LUKE LEASING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
18 May 2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
...
... and 10 more events
29 May 2013
Statement of capital following an allotment of shares on 25 April 2013
  • GBP 10,000
29 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
17 May 2013
Appointment of Sara Anne Luke Thompson as a director
17 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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