Luke Capital Limited

Company Name	Luke Capital Limited
Directors	Brian Jeffrey Luke and Liam Nathan Luke
Company Status	Active
Company Number	02673273
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Previous Name	Nielsen England Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian Jeffrey Luke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(27 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit U Thornley Station Industrial Estate Shotton Colliery County Durham DH6 2QA

Director Name	Mr Liam Nathan Luke
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit U Thornley Station Industrial Estate Shotton Colliery County Durham DH6 2QA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	1 month, 3 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Brian Jeffrey Luke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 11 months (resigned 07 January 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Apartment 11 Sylvan Mews The Wynd Billingham Cleveland TS22 5BF

Secretary Name	Ann Luke
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 8 months (resigned 05 October 2021)
Role	Sole Proprietor (Retailshop)
Country of Residence	England
Correspondence Address	Apartment 11 Sylvan Mews The Wynd Billingham Cleveland TS22 5BF

Director Name	Mr Ryan Kristian Luke
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(27 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 January 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit U Thornley Station Industrial Estate Shotton Colliery County Durham DH6 2QA

Director Name	Mrs Ann Luke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit U Thornley Station Industrial Estate Shotton Colliery County Durham DH6 2QA

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	17 December 1991
Appointment Duration	1 month, 3 weeks (resigned 07 February 1992)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Telephone	01429 838888
Telephone region	Hartlepool

Location

Registered Address	Unit U Thornley Station Industrial Estate Shotton Colliery County Durham DH6 2QA
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton

Shareholders

1 at £1	Ann Luke 50.00% Ordinary
1 at £1	Brian Jeffrey Luke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£114,850
Current Liabilities	£229,507

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

15 September 2000	Delivered on: 22 September 2000 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Outstanding

15 September 2000

Delivered on: 22 September 2000
Persons entitled: Euro Sales Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
Outstanding

Filing History

20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 May 2022	Director's details changed for Mr Liam Mason Luke on 31 May 2022 (2 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 October 2021	Appointment of Mr Liam Luke as a director on 5 October 2021 (2 pages)
5 October 2021	Cessation of Ann Luke as a person with significant control on 31 March 2021 (1 page)
5 October 2021	Termination of appointment of Ann Luke as a secretary on 5 October 2021 (1 page)
5 October 2021	Termination of appointment of Ann Luke as a director on 5 October 2021 (1 page)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
23 January 2019	Cessation of Ryan Kristian Luke as a person with significant control on 8 January 2019 (1 page)
23 January 2019	Appointment of Mr Brian Jeffrey Luke as a director on 8 January 2019 (2 pages)
23 January 2019	Termination of appointment of Ryan Kristian Luke as a director on 8 January 2019 (1 page)
23 January 2019	Notification of Ann Luke as a person with significant control on 8 January 2019 (2 pages)
23 January 2019	Appointment of Mrs Ann Luke as a director on 8 January 2019 (2 pages)
9 January 2019	Termination of appointment of Brian Jeffrey Luke as a director on 7 January 2019 (1 page)
21 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 (3 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
20 December 2018	Cessation of Ann Luke as a person with significant control on 14 December 2018 (1 page)
20 December 2018	Termination of appointment of Ann Luke as a director on 14 December 2018 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 4 (3 pages)
20 December 2018	Notification of Ryan Kristian Luke as a person with significant control on 14 December 2018 (2 pages)
20 December 2018	Appointment of Mr Ryan Kristian Luke as a director on 14 December 2018 (2 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2014	Director's details changed for Brian Jeffrey Luke on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Ann Luke on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Brian Jeffrey Luke on 2 January 2014 (2 pages)
2 January 2014	Secretary's details changed for Ann Luke on 2 January 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Director's details changed for Ann Luke on 2 January 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Director's details changed for Ann Luke on 2 January 2014 (2 pages)
2 January 2014	Secretary's details changed for Ann Luke on 2 January 2014 (1 page)
2 January 2014	Secretary's details changed for Ann Luke on 2 January 2014 (1 page)
2 January 2014	Director's details changed for Brian Jeffrey Luke on 2 January 2014 (2 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Brian Jeffrey Luke on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Brian Jeffrey Luke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Brian Jeffrey Luke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ann Luke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ann Luke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ann Luke on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
9 February 2007	Location of debenture register (1 page)
9 February 2007	Return made up to 20/12/06; full list of members (3 pages)
9 February 2007	Location of register of members (1 page)
9 February 2007	Location of register of members (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Location of debenture register (1 page)
9 February 2007	Return made up to 20/12/06; full list of members (3 pages)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Return made up to 20/12/05; full list of members (7 pages)
16 January 2006	Return made up to 20/12/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Return made up to 20/12/04; full list of members (7 pages)
21 December 2004	Return made up to 20/12/04; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 December 2002	Return made up to 20/12/02; full list of members (7 pages)
12 December 2002	Return made up to 20/12/02; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
28 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Company name changed B. J. luke LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed B. J. luke LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 August 1999	Return made up to 20/12/98; no change of members (4 pages)
12 August 1999	Return made up to 20/12/98; no change of members (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 December 1997	Return made up to 20/12/97; full list of members (6 pages)
12 December 1997	Return made up to 20/12/97; full list of members (6 pages)
10 December 1997	Registered office changed on 10/12/97 from: 3 luke court oakerside park peterlee co durham SR8 1NH (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 3 luke court oakerside park peterlee co durham SR8 1NH (1 page)
10 December 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 20/12/96; full list of members (5 pages)
20 March 1997	Return made up to 20/12/96; full list of members (5 pages)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 March 1996	Return made up to 20/12/95; full list of members (5 pages)
8 March 1996	Return made up to 20/12/95; full list of members (5 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)