14 ST LUKE'S AVENUE LIMITED -
| Company Profile | Company Filings |
Overview
14 ST LUKE'S AVENUE LIMITED is a Private Limited Company from and has the status: Active.
14 ST LUKE'S AVENUE LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966233. The accounts status is DORMANT and accounts are next due on 31/08/2025.
14 ST LUKE'S AVENUE LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966233. The accounts status is DORMANT and accounts are next due on 31/08/2025.
14 ST LUKE'S AVENUE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
30 CITY ROAD
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AILE STURMER | Jan 1963 | Italian | Director | 2003-11-17 | CURRENT |
| LYNNE MARTIN | Jan 1961 | British | Director | 2016-04-01 | CURRENT |
| CATHERINE THOMPSON | Apr 1947 | British | Director | 2003-11-17 UNTIL 2013-05-13 | RESIGNED |
| LINDSAY ANGUS | Jan 1965 | British | Director | 2003-11-17 UNTIL 2018-10-30 | RESIGNED |
| MR DAVID GADD | Mar 1972 | British | Director | 2013-05-13 UNTIL 2016-04-01 | RESIGNED |
| LINDSAY ANGUS | Jan 1965 | British | Secretary | 2003-11-17 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olivia Rose Reed | 2023-11-27 | 7/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert Tudor Griffith | 2023-11-27 | 9/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Suzanne Josephine Mcneil | 2018-10-30 - 2023-11-27 | 10/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fraser Malcolm Little | 2018-10-30 - 2023-11-27 | 11/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lindsay Angus | 2016-04-06 - 2018-10-30 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Gadd | 2016-04-06 - 2016-04-06 | 3/1972 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Aile Sturmer | 2016-04-06 | 1/1963 | Cesenatico - Forli (Fc) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lynne Martin | 2016-04-06 | 1/1961 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 14 ST LUKE'S AVENUE LIMITED | 2024-01-10 | 30-11-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 14 ST LUKE'S AVENUE LIMITED | 2022-12-08 | 30-11-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 14 ST LUKE'S AVENUE LIMITED | 2021-12-02 | 30-11-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 14 ST LUKE'S AVENUE LIMITED | 2020-12-02 | 30-11-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 14 ST LUKE'S AVENUE LIMITED | 2019-03-14 | 30-11-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 14 ST LUKE'S AVENUE LIMITED | 2018-08-02 | 30-11-2017 | £3 equity |