LUKE CHARLES LIMITED

LUKE CHARLES LIMITED is an active private limited company, incorporated on 26 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Ely. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. LUKE CHARLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07000946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 16 HIGH STREET
Post TownELY
CountyCAMBS
CountryUNITED KINGDOM
PostcodeCB7 4JU

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LUKE CHARLES LIMITED

Directors

(The company's officers)
MR LUKE JACKLIN GIFFORD
(~53 year old British national)
6 HIGH STREET, ELY, CAMBS, CB7 4JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2009
MR CHARLES EDWARD TAYLOR
(~40 year old British national)
6 HIGH STREET, ELY, CAMBS, CB7 4JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2009
MR LUKE JACKLIN GIFFORD
(~53 year old British national)
6 HIGH STREET, ELY, CAMBS, CB7 4JU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2009

Shareholders

(Persons of Significant Control)
Mr Luke Jacklin Gifford
(~53 year old British national)
6 High Street, Ely, Cambs, CB7 4JU, 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 Charles Edward Taylor
(~40 year old British national)
6 High Street, Ely, Cambs, CB7 4JU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LUKE JACKLIN GIFFORD
  • MR CHARLES EDWARD TAYLOR
  • MR LUKE JACKLIN GIFFORD
  • MR CHARLES EDWARD TAYLOR
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 CHARLES LIMITED: Maps

Maps show the location of the postcode of the registered office, CB7 4JU.

Map of LUKE CHARLES LIMITED at local scale
Map of LUKE CHARLES LIMITED at local scale
Map of LUKE CHARLES LIMITED at district scale
Map of LUKE CHARLES 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 CB7 4JU

Other companies with registered offices in CB7 4JU:

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)