| Company Name | Luke Brennan Limited |
|---|---|
| Director | Mark John Relf |
| Company Status | Active |
| Company Number | 00266235 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1932(91 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark John Relf |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1990(58 years after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Burrows Delamere Park Cuddington Cheshire CW8 2UG |
| Director Name | Mrs Teresa Lilian Relf Jones |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1987(55 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 30 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Baroncroft Road Liverpool Merseyside L25 6ED |
| Secretary Name | Mrs Teresa Lilian Relf Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1987(55 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 30 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Baroncroft Road Liverpool Merseyside L25 6ED |
Contact
| Website | lukebrennan.co.uk/ |
|---|
Location
| Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | John Relf Limited 99.99% Ordinary |
|---|---|
| 1 at £1 | Mark John Relf & John Relf LTD 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,001 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 December 2015 | Termination of appointment of Teresa Lilian Relf Jones as a director on 30 November 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Teresa Lilian Relf Jones as a director on 30 November 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Teresa Lilian Relf Jones as a secretary on 30 November 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Teresa Lilian Relf Jones as a secretary on 30 November 2015 (1 page) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Director's details changed for Mark John Relf on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Teresa Lilian Relf Jones on 20 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mark John Relf on 20 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Secretary's details changed for Teresa Lilian Relf Jones on 20 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mrs Teresa Lilian Relf Jones on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Director's details changed for Mrs Teresa Lilian Relf Jones on 20 January 2010 (2 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL on 23 November 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 18 October 2004 | Director's particulars changed (1 page) |
| 18 October 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 17 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 24 September 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 24 September 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 4 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 4 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 25 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 25 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 16 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 12 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 24 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 24 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 12 April 1995 | Return made up to 31/12/94; full list of members (10 pages) |
| 12 April 1995 | Return made up to 31/12/94; full list of members (10 pages) |
| 10 May 1993 | Restoration by order of the court (3 pages) |
| 10 May 1993 | Restoration by order of the court (3 pages) |