LUKA 1 LIMITED
04512302Activities of head offices
LUKA 1 LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF
Full company profile for LUKA 1 LIMITED (04512302), a dissolved company based in 94a Wycliffe Road, United Kingdom. Incorporated 15 Aug 2002. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
£4.31M
Net Assets
£6.73M
Total Liabilities
£80.28k
Turnover
N/A
Employees
3
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Edgar Godwin | Director | British | United Kingdom | 15 Aug 2002 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nigel Scott Godwin
British
- Ownership Of Shares 25 To 50 Percent
Annette Joyce Godwin
Ceased 16 Dec 2023
Anthony Edgar Godwin
Ceased 16 Dec 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of Adelphi Way, Staveley, Chesterfield CHESTERFIELD | Freehold | - | 24 Jun 2005 |
A G W Electronics, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield (S43 3LS) CHESTERFIELD | Freehold | - | 27 Jun 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2025 | Confirmation Statement | Confirmation statement made on 24 Jan 2025 with updates | |
| 14 Nov 2024 | Insolvency | Liquidation Voluntary Declaration Of Solvency | |
| 9 Nov 2024 | Resolution | Resolutions | |
| 9 Nov 2024 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 5 Nov 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 24 Jan 2025 with updates
Liquidation Voluntary Declaration Of Solvency
Resolutions
Liquidation Voluntary Appointment Of Liquidator
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 24 Jan 2025 with updates
1 years ago on 28 Jan 2025
Liquidation Voluntary Declaration Of Solvency
1 years ago on 14 Nov 2024
Resolutions
1 years ago on 9 Nov 2024
Liquidation Voluntary Appointment Of Liquidator
1 years ago on 9 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 5 Nov 2024