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 Number13223869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1DMC NORTH A1 MARQUIS COURT
Address Line 2TEAM VALLEY TRADING ESTATE
Post TownGATESHEAD
CountryENGLAND
PostcodeNE11 0RU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LUKE CAPITAL GROUP LIMITED at district scale
Map of LUKE CAPITAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)