T J LUKE CONSTRUCTION LIMITED - WATFORD


Company Profile Company Filings

Overview

T J LUKE CONSTRUCTION LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
T J LUKE CONSTRUCTION LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

T J LUKE CONSTRUCTION LIMITED - WATFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

19 BUCKS AVENUE
WATFORD
HERTFORDSHIRE
WD19 4AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM JOSEPH LUKE Aug 1960 British Director 2005-08-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-04 UNTIL 2005-08-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-04 UNTIL 2005-08-04 RESIGNED
GERALD HARRY HOLMES Secretary 2005-08-04 UNTIL 2012-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jackie Ann Riley 2016-08-04 5/1962 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tom Joseph Luke 2016-08-04 8/1960 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TROWLEY DEVELOPMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
JET SET EQUINE LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
T J Luke Construction Limited 2024-02-10 31-08-2023 £699,696 Cash
T J Luke Construction Limited 2023-04-26 31-08-2022 £716,112 Cash £727,303 equity
Accounts Submission 2022-05-26 31-08-2021 £671,565 Cash £755,176 equity
T J Luke Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-08-2020 £784 Cash £607,771 equity
T J Luke Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-08-2019 £11,699 Cash £621,209 equity
T J Luke Construction Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-08-2017 £503 Cash £314,456 equity
T J Luke Construction Limited - Abbreviated accounts 16.3 2016-12-16 31-08-2016 £1,848 Cash £351,631 equity
T J Luke Construction Limited - Limited company - abbreviated - 11.9 2015-11-21 31-08-2015 £153,406 Cash £362,370 equity
T J Luke Construction Limited - Limited company - abbreviated - 11.6 2015-04-09 31-08-2014 £2,670 Cash £335,121 equity

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