Company NameLuke Simi Limited
DirectorLuke Karolemeas
Company StatusActive
Company Number06401185
CategoryPrivate Limited Company
Incorporation Date17 October 2007(16 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameLuke Karolemeas
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Riversdale Road
West Kirby
Wirral
CH48 4EY
Wales
Secretary NameMr Alexi Luke Karolemeas
NationalityBritish
StatusCurrent
Appointed17 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Riversdale Road
West Kirby
Wirral
CH48 4EY
Wales

Location

Registered Address5 Riversdale Road
West Kirby
Wirral
CH48 4EY
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

100 at £1Mr Luke Karolemeas
100.00%
Ordinary

Financials

Year2014
Net Worth£107,997
Cash£114,455
Current Liabilities£6,861

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (5 months, 1 week ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

22 December 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 November 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 December 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 February 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 January 2014Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England (1 page)
10 January 2014Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 10 January 2014 (1 page)
10 January 2014Director's details changed for Luke Karolemeas on 18 October 2011 (2 pages)
10 January 2014Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
6 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Luke Karolemeas on 2 November 2010 (2 pages)
2 November 2010Secretary's details changed for Mr Alexi Luke Karolemeas on 2 November 2010 (1 page)
2 November 2010Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
2 November 2010Secretary's details changed for Mr Alexi Luke Karolemeas on 2 November 2010 (1 page)
2 November 2010Director's details changed for Luke Karolemeas on 2 November 2010 (2 pages)
18 October 2010Registered office address changed from Oakmount 6 East Park Rd Blackburn Lancashire BB18BW United Kingdom on 18 October 2010 (1 page)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 June 2010Registered office address changed from 5 Riversdale Road West Kirby Wirral CH48 4EY on 28 June 2010 (1 page)
10 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Luke Karolemeas on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Luke Karolemeas on 9 November 2009 (2 pages)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Secretary's details changed for Mr Alexi Luke Karolemeas on 9 November 2009 (1 page)
9 November 2009Secretary's details changed for Mr Alexi Luke Karolemeas on 9 November 2009 (1 page)
17 April 2009Ad 11/03/09-11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 November 2008Return made up to 17/10/08; full list of members (5 pages)
17 October 2007Incorporation (15 pages)