LUKES SQUARE LIMITED - Profile & Financials

Accounts Submitted 3 Mar 2025

Confirmation Statement Submitted 9 Sept 2024

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

No 1 Railshead Road St Margarets Isleworth Middlesex TW7 7EP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Alan Tansey	Director	Irish	Ireland	53	28 Jun 2017	Active
Bernard Joseph Tansey	Director	Irish	United Kingdom	81	28 Jun 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maxillia Properties Limited

United Kingdom

Active

Notified 28 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

MAXILLIA PROPERTIES LIMITED united kingdom shares 25 to 50 percent

GALLIARD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SALTEES PROPERTIES LIMITED united kingdom

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

LUKES SQUARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
16 Sept 2025	Gazette	Gazette Notice Compulsory	View(1 page)
3 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-06-27 with no updates	View(3 pages)
11 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(2 pages)