LUKI UK LIMITED - LONDON


Company Profile Company Filings

Overview

LUKI UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUKI UK LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234330. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUKI UK LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HOL MICHAEL LARSSON Aug 1950 Swedish Director 2004-09-17 CURRENT
ELISABETH ANN MOOR British Secretary 2004-09-17 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-09-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2004-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hol Michael Larsson 2016-04-06 8/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-18 31-12-2023 1 Cash 1 equity
ACCOUNTS - Final Accounts 2023-05-12 31-12-2022 1 Cash 1 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 1 Cash 1 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 1 Cash 1 equity
Dormant Company Accounts - LUKI UK LIMITED 2020-05-09 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - LUKI UK LIMITED 2019-10-22 31-12-2018 £1 Cash £1 equity
Accounts filed on 31-12-2017 2018-11-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LUKI UK LIMITED 2017-08-30 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LUKI UK LIMITED 2016-03-10 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LUKI UK LIMITED 2015-08-26 31-12-2014 £1 Cash £1 equity

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