LUKE IRWIN (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07371175
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of LUKE IRWIN (HOLDINGS) LIMITED are www.lukeirwinholdings.co.uk, and www.luke-irwin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Luke Irwin Holdings Limited is a Private Limited Company. The company registration number is 07371175. Luke Irwin Holdings Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Luke Irwin Holdings Limited is C O Shelley Stock Hutter 1st Floor London W1g 9dq. . IRWIN, Luke William Anthony is a Director of the company. Director CARTER, John has been resigned. Director CLAFFEY, Patrick has been resigned. Director FEATHER, Rae Jeanette has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IRWIN, Luke William Anthony
Appointed Date: 09 September 2010
58 years old

Resigned Directors

Director
CARTER, John
Resigned: 09 September 2010
Appointed Date: 09 September 2010
55 years old
Director
CLAFFEY, Patrick
Resigned: 07 November 2013
Appointed Date: 24 September 2010
50 years old
Director
FEATHER, Rae Jeanette
Resigned: 03 September 2013
Appointed Date: 24 September 2010
60 years old

Persons With Significant Control

Mrs Alice Irwin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke William Anthony Irwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUKE IRWIN (HOLDINGS) LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 461
...
... and 20 more events
13 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010
Appointment of Luke William Anthony Irwin as a director
10 Sep 2010
Termination of appointment of John Carter as a director
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

LUKE HUMPHRIES DART PROMOTIONS LIMITED LUKE INSECT LIMITED LUKE IRWIN LIMITED LUKE IRWIN PROPERTY LIMITED LUKE IRWIN RUGS LIMITED LUKE J COLLINS LIMITED LUKE J HAWTHORNE LTD