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 Number | 07000946 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 HIGH STREET |
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Post Town | ELY |
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County | CAMBS |
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Country | UNITED KINGDOM |
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Postcode | CB7 4JU |
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Accounts
Accounting Reference Date | 29th November |
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Accounts Next Due Date | 29/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/09/2024 |
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Last Made Up Date | 26/08/2023 |
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Return
Next Due Date | 23/09/2016 |
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Last Made Up Date | 26/08/2015 |
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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)
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 district scale
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)