LUKE JOHNSON FLOORING LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 07745919
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr Luke Johnson on 1 May 2016. The most likely internet sites of LUKE JOHNSON FLOORING LTD are www.lukejohnsonflooring.co.uk, and www.luke-johnson-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luke Johnson Flooring Ltd is a Private Limited Company. The company registration number is 07745919. Luke Johnson Flooring Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Luke Johnson Flooring Ltd is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. The company`s financial liabilities are £93.59k. It is £21.26k against last year. The cash in hand is £145.16k. It is £3.83k against last year. And the total assets are £189.48k, which is £7.34k against last year. FLEMING, Morris Anthony is a Director of the company. JOHNSON, Luke is a Director of the company. Secretary CALLAGHAN, Sabina has been resigned. The company operates in "Floor and wall covering".


luke johnson flooring Key Finiance

LIABILITIES £93.59k
+29%
CASH £145.16k
+2%
TOTAL ASSETS £189.48k
+4%
All Financial Figures

Current Directors

Director
FLEMING, Morris Anthony
Appointed Date: 01 September 2014
69 years old
Director
JOHNSON, Luke
Appointed Date: 18 August 2011
38 years old

Resigned Directors

Secretary
CALLAGHAN, Sabina
Resigned: 28 May 2013
Appointed Date: 18 August 2011

Persons With Significant Control

Mr Luke Johnson
Notified on: 18 August 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Morris Anthony Fleming
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKE JOHNSON FLOORING LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Director's details changed for Mr Luke Johnson on 1 May 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 9 more events
26 Oct 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 9,982
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
12 Sep 2012
Secretary's details changed for Miss Sabina Callaghan on 12 September 2012
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUKE JOHNSON FLOORING LTD Charges

28 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £2,945.10 plus vat. An interest bearing account.

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