3 ST. LUKES AVENUE LIMITED

3 ST. LUKES AVENUE LIMITED is an active private limited company, incorporated on 13 November 2015. The nature of the business is Residents property management. The company's registered office is on Bell Lane, Camberley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. 3 ST. LUKES AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS
Address Line 1	24 BELL LANE
Address Line 2	BLACKWATER
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU17 0NW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

3 ST. LUKES AVENUE LIMITED

Directors

(The company's officers)

MR CARLO DI BERARDINO

(~54 year old Italian national)

C/O LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS, 24 BELL LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 0NW, UNITED KINGDOM

Current Director
Gives occupation as SUPPORT ACCOUNT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 13/11/2015

Shareholders

(Persons of Significant Control)

Ms Fulvia Ramona Donati

(~53 year old Italian national)

LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS, 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Carlo Di Berardino

(~54 year old Italian national)

LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS, 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lucy Annabel Wright

(~56 year old British national)

Orchard View, Iffin Lane, Canterbury, CT4 7BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/10/2018

Mr Simon Philip Wright

(~67 year old British national)

Orchard View, Iffin Lane, Canterbury, CT4 7BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/10/2018

Miss Jennifer Claire Travers

(~33 year old British national)

LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS, 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/08/2019

Connections

(Shared officers)

CAR SWIFT LIMITED

MR CARLO DI BERARDINO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)