| Company Name | LUKA Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216135 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Irving |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kirkway Higher Bebington Merseyside CH63 5NT Wales |
| Secretary Name | Christie Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Personal Secretary |
| Correspondence Address | 22 Kirkway Higher Bebington Merseyside CH63 5NT Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | First Floor 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Irving 50.00% Ordinary |
|---|---|
| 1 at £1 | Christie Irving 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,078 |
| Cash | £22,127 |
| Current Liabilities | £19,659 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Andrew Irving on 17 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 23 January 2009 | Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | Ad 17/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Incorporation (9 pages) |