LUKE & RUTLAND LTD
RINGMER


Company number 06776782
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address UNIT 8 CABURN ENTERPRISE PARK, THE BROYLE, RINGMER, EAST SUSSEX, ENGLAND
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LUKE & RUTLAND LTD are www.lukerutland.co.uk, and www.luke-rutland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Luke Rutland Ltd is a Private Limited Company. The company registration number is 06776782. Luke Rutland Ltd has been working since 18 December 2008. The present status of the company is Active. The registered address of Luke Rutland Ltd is Unit 8 Caburn Enterprise Park The Broyle Ringmer East Sussex England. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary LAYCOCK, Carolyn Susan has been resigned. Director KINGSNORTH, Stephen John has been resigned. Director LAYCOCK, Carolyn Susan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 09 December 2014
Director
LUNN, Michael William
Appointed Date: 09 December 2014
67 years old
Director
POLLARD, Richard John
Appointed Date: 09 December 2014
62 years old

Resigned Directors

Secretary
LAYCOCK, Carolyn Susan
Resigned: 09 December 2014
Appointed Date: 18 December 2008
Director
KINGSNORTH, Stephen John
Resigned: 09 December 2014
Appointed Date: 18 December 2008
67 years old
Director
LAYCOCK, Carolyn Susan
Resigned: 09 December 2014
Appointed Date: 18 December 2008
67 years old

Persons With Significant Control

Ls Uk Fire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUKE & RUTLAND LTD Events

02 Feb 2017
Confirmation statement made on 18 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
04 Jan 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
14 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
01 Feb 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
24 Dec 2008
Director's change of particulars / carolyn lacock / 18/12/2008
24 Dec 2008
Secretary's change of particulars / carolyn lacock / 18/12/2008
18 Dec 2008
Incorporation

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