Company NameLuke Brennan Limited
DirectorMark John Relf
Company StatusActive
Company Number00266235
CategoryPrivate Limited Company
Incorporation Date16 June 1932 (86 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark John Relf
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1990(58 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Burrows
Delamere Park
Cuddington
Cheshire
CW8 2UG
Director NameMrs Teresa Lilian Relf Jones
Date of BirthNovember 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1987(55 years, 7 months after company formation)
Appointment Duration27 years, 11 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Baroncroft Road
Liverpool
Merseyside
L25 6ED
Secretary NameMrs Teresa Lilian Relf Jones
NationalityBritish
StatusResigned
Appointed31 December 1987(55 years, 7 months after company formation)
Appointment Duration27 years, 11 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Baroncroft Road
Liverpool
Merseyside
L25 6ED

Contact

Websitelukebrennan.co.uk/

Location

Registered AddressHlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10k at £1John Relf Limited
99.99%
Ordinary
1 at £1Mark John Relf & John Relf LTD
0.01%
Ordinary

Financials

Year2014
Net Worth£10,001

Accounts

Latest Accounts31 March 2018 (1 year ago)
Next Accounts Due31 December 2019 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 December 2018 (3 months, 2 weeks ago)
Next Return Due14 January 2020 (9 months from now)

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
(3 pages)
22 December 2015Termination of appointment of Teresa Lilian Relf Jones as a director on 30 November 2015 (1 page)
22 December 2015Termination of appointment of Teresa Lilian Relf Jones as a secretary on 30 November 2015 (1 page)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Mrs Teresa Lilian Relf Jones on 20 January 2010 (2 pages)
20 January 2010Register inspection address has been changed (1 page)
20 January 2010Director's details changed for Mark John Relf on 20 January 2010 (2 pages)
20 January 2010Secretary's details changed for Teresa Lilian Relf Jones on 20 January 2010 (1 page)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL on 23 November 2009 (2 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008Return made up to 31/12/07; full list of members (3 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007Return made up to 31/12/06; full list of members (3 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006Return made up to 31/12/05; full list of members (3 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005Return made up to 31/12/04; full list of members (5 pages)
18 October 2004Director's particulars changed (1 page)
17 May 2004Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
16 January 2004Return made up to 31/12/03; full list of members (5 pages)
24 September 2003Return made up to 31/12/02; full list of members (5 pages)
22 July 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 April 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 March 2002Return made up to 31/12/01; full list of members (6 pages)
13 February 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 January 2001Secretary's particulars changed;director's particulars changed (1 page)
25 January 2001Return made up to 31/12/00; full list of members (5 pages)
11 January 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
16 January 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
11 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 February 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 February 1996Return made up to 31/12/95; full list of members (5 pages)
12 February 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
24 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
12 April 1995Return made up to 31/12/94; full list of members (10 pages)
10 May 1993Restoration by order of the court (3 pages)