LUKA 1 LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
LUKA 1 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LUKA 1 LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512302. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUKA 1 LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512302. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUKA 1 LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEEN STREET CHAMBERS
SHEFFIELD
SOUTH YORKSHIRE
S1 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGW HOLDINGS LIMITED (until 10/05/2023)
AGW HOLDINGS LIMITED (until 10/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL SCOTT GODWIN | May 1966 | British | Director | 2002-08-15 | CURRENT |
| MR ANTHONY EDGAR GODWIN | Jul 1934 | British | Director | 2002-08-15 | CURRENT |
| MRS ANNETTE JOYCE GODWIN | British | Director | 2002-08-15 | CURRENT | |
| MRS SARA LOUISE BOULTON | Feb 1969 | British | Director | 2024-02-06 | CURRENT |
| MRS ANNETTE JOYCE GODWIN | British | Secretary | 2002-08-15 | CURRENT | |
| MR PAUL GILLOTT | Sep 1949 | British | Director | 2002-08-15 UNTIL 2022-05-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Edgar Godwin | 2016-08-15 - 2023-12-16 | 8/1937 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Annette Joyce Godwin | 2016-08-15 - 2023-12-16 | 10/1937 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Nigel Scott Godwin | 2016-08-15 | 4/1966 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luka 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-04 | 31-12-2023 | £4,312,723 Cash £6,734,071 equity |
| Luka 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £749,842 Cash £3,420,653 equity |
| AGW Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £903,968 Cash £3,589,993 equity |
| AGW Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £732,578 Cash £3,209,710 equity |
| AGW Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £790,364 Cash £3,254,896 equity |