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LUKI UK LIMITED

Company number 05234330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
01 Oct 2021 CH01 Director's details changed for John Hol Michael Larsson on 16 September 2021
01 Oct 2021 CH03 Secretary's details changed for Elisabeth Ann Moor on 16 September 2021
01 Oct 2021 PSC04 Change of details for Mr John Hol Michael Larsson as a person with significant control on 16 September 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AD01 Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 December 2020
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
30 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 30 July 2020
08 May 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
18 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1