Company number 09217320
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, WILTSHIRE, SN5 7EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUKE'S - SPARES LIMITED are www.lukesspares.co.uk, and www.luke-s-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Luke S Spares Limited is a Private Limited Company.
The company registration number is 09217320. Luke S Spares Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Luke S Spares Limited is 23 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire Sn5 7ex. The cash in hand is £12.7k. It is £-16.26k against last year. And the total assets are £26.48k, which is £-14.49k against last year. UNDERWOOD, Luke Terry is a Director of the company. UNDERWOOD, Thomas Andrew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
luke's - spares Key Finiance
LIABILITIES
n/a
CASH
£12.7k
-57%
TOTAL ASSETS
£26.48k
-36%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Thomas Andrew Underwood
Notified on: 14 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Terry Underwood
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ian Underwood
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
LUKE'S - SPARES LIMITED Events
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Register(s) moved to registered inspection location 23 Basepoint Business Centre Rivermead Industrial Estate, Rivermead Drive Westlea Swindon Wiltshire SN5 7EX
25 Sep 2015
Register inspection address has been changed to 23 Basepoint Business Centre Rivermead Industrial Estate, Rivermead Drive Westlea Swindon Wiltshire SN5 7EX
17 Mar 2015
Appointment of Mr Thomas Andrew Underwood as a director on 1 March 2015