LUKE & LUKE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 04511171
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUKE & LUKE LIMITED are www.lukeluke.co.uk, and www.luke-luke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luke Luke Limited is a Private Limited Company. The company registration number is 04511171. Luke Luke Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Luke Luke Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. LUKE, Ivan Barrie is a Director of the company. LUKE, Stephanie is a Director of the company. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. The company operates in "Glazing".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 14 August 2002
Director
LUKE, Ivan Barrie
Appointed Date: 30 November 2002
65 years old
Director
LUKE, Stephanie
Appointed Date: 30 November 2002
61 years old

Resigned Directors

Director
ALCOCK, David John
Resigned: 15 August 2006
Appointed Date: 20 October 2005
73 years old
Director
ALCOCK, David John
Resigned: 30 August 2003
Appointed Date: 14 August 2002
73 years old

Persons With Significant Control

Mr Ivan Barrie Luke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Luke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKE & LUKE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
09 Sep 2015
Director's details changed for Ivan Luke on 1 January 2015
...
... and 30 more events
24 Sep 2003
Return made up to 14/08/03; full list of members
24 Sep 2003
Director resigned
12 Jun 2003
New director appointed
12 Jun 2003
New director appointed
14 Aug 2002
Incorporation

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