LUKI UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05234330
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of LUKI UK LIMITED are www.lukiuk.co.uk, and www.luki-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Luki Uk Limited is a Private Limited Company. The company registration number is 05234330. Luki Uk Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Luki Uk Limited is 1st Floor 7 10 Chandos Street London W1g 9dq. . MOOR, Elisabeth Ann is a Secretary of the company. LARSSON, John Hol Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MOOR, Elisabeth Ann
Appointed Date: 17 September 2004

Director
LARSSON, John Hol Michael
Appointed Date: 17 September 2004
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr John Hol Michael Larsson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LUKI UK LIMITED Events

07 Nov 2016
Confirmation statement made on 17 September 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 23 more events
23 Sep 2004
New secretary appointed
23 Sep 2004
Registered office changed on 23/09/04 from: marquess court 69 southampton row london WC1B 4ET
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

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