LUKE CAPITAL GROUP LIMITED
LUKE CAPITAL GROUP LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marquis Court, Gateshead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. LUKE CAPITAL GROUP LIMITED previously had the company name RYAN LUKE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13223869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DMC NORTH A1 MARQUIS COURT |
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Address Line 2 | TEAM VALLEY TRADING ESTATE |
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Post Town | GATESHEAD |
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Country | ENGLAND |
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Postcode | NE11 0RU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 24/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 08/09/2021 onwards:
LUKE CAPITAL GROUP LIMITED
Prior to 08/09/2021:
RYAN LUKE HOLDINGS LIMITED
Directors
(The company's officers)
MR RYAN LUKE
(~40 year old British national)
DMC NORTH THE AXIS BUILDING, MAINGATE, GATESHEAD, NE11 ONQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2021
Shareholders
(Persons of Significant Control)
Mr Ryan Luke
(~40 year old British national)
Dmc North, The Axis Building, Maingate, Gateshead, NE11 ONQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2021
Connections
(Shared officers)
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)
LUKE CAPITAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE11 0RU.
Map of LUKE CAPITAL GROUP LIMITED at local scale
Map of LUKE CAPITAL GROUP LIMITED at district scale
More Companies in NE11 0RU
Other companies with registered offices in NE11 0RU:
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)