LUKE BARNETT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04506987
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 28 April 2016. The most likely internet sites of LUKE BARNETT LIMITED are www.lukebarnett.co.uk, and www.luke-barnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Luke Barnett Limited is a Private Limited Company. The company registration number is 04506987. Luke Barnett Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Luke Barnett Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . BARNETT, Lucy Ann is a Secretary of the company. BARNETT, Lucy Ann is a Director of the company. BARNETT, Luke Howard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BARNETT, Lucy Ann
Appointed Date: 08 August 2002
Director
BARNETT, Lucy Ann
Appointed Date: 10 August 2003
56 years old
Director
BARNETT, Luke Howard
Appointed Date: 08 August 2002
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Luke Howard Barnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LUKE BARNETT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Apr 2016
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 28 April 2016
15 Apr 2016
Accounts for a small company made up to 30 September 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 36 more events
16 Sep 2002
Registered office changed on 16/09/02 from: cedar house 698 green lanes winchmore hill london N21 3RD
18 Aug 2002
Secretary resigned
18 Aug 2002
Director resigned
18 Aug 2002
Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW
08 Aug 2002
Incorporation

LUKE BARNETT LIMITED Charges

17 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 clarendon road watford hertfordshire by way of fixed…
25 April 2006
Debenture
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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