ST. LUKE'S INVESTMENTS LTD.

ST. LUKE'S INVESTMENTS LTD. is an active private limited company, incorporated on 5 March 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Drayton High Road, Norwich. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ST. LUKE'S INVESTMENTS LTD. has no previous names. The company has 18 mortgage charges, 17 of which are outstanding.

Registered Office

Address Line 1	13 HELLESDON PARK ROAD
Address Line 2	DRAYTON HIGH ROAD
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR6 5DR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	17
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ST. LUKE'S INVESTMENTS LTD.

Directors

(The company's officers)

MR. NIGEL ANTHONY KNIGHTON

(~64 year old British national)

90 OAKWOOD COURT, HOLLAND PARK, LONDON, W14 8JZ

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/1997

MRS SUZANNE KNIGHTON

(~63 year old British national)

90 OAKWOOD COURT, HOLLAND PARK, LONDON, W14 8JZ

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 05/03/1993

MRS SUZANNE KNIGHTON

(~63 year old British national)

90 OAKWOOD COURT, HOLLAND PARK, LONDON, W14 8JZ

Current Secretary
Usually resident in ENGLAND

Appointed on 05/03/1994

Shareholders

(Persons of Significant Control)

Mrs Suzanne Knighton

(~63 year old British national)

13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR, England

Owns between 75% and 100% of the shares.

Notified on 14/02/2017

Connections

(Shared officers)

1215 HERITAGE HOMES LIMITED

MR. NIGEL ANTHONY KNIGHTON

FRONTDOOR LIMITED

MR. NIGEL ANTHONY KNIGHTON
MRS SUZANNE KNIGHTON

FRONTDOOR PROPERTY MAINTENANCE SERVICES LLP

MR. NIGEL ANTHONY KNIGHTON
MRS SUZANNE KNIGHTON

GULLWING ENTERPRISES LLP

MR. NIGEL ANTHONY KNIGHTON

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)