Company Information for LUKE ENTERPRISES LIMITED
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
05021815
Private Limited Company
Active |
Company Name | |
---|---|
LUKE ENTERPRISES LIMITED | |
Legal Registered Office | |
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Other companies in BH23 | |
Company Number | 05021815 | |
---|---|---|
Company ID Number | 05021815 | |
Date formed | 2004-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB838530710 |
Last Datalog update: | 2024-01-08 03:20:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Luke Enterprises Inc | 2278 Clancy Ct Brighton CO 80601 | Good Standing | Company formed on the 2012-12-11 | |
LUKE ENTERPRISES, LLC | 7345 THUMBELINE LANE - CINCINNATI OH 45242 | Active | Company formed on the 2007-06-28 | |
LUKE ENTERPRISES, INC. | NV | Permanently Revoked | Company formed on the 2001-12-26 | |
LUKE ENTERPRISES, LLC | 6130 ELTON AVENUE LAS VEGAS NV 89107 | Revoked | Company formed on the 2007-02-06 | |
LUKE ENTERPRISES, INC. | RT 5 FALLING WATERS RD. CHIPLEY FL 32428 | Inactive | Company formed on the 1988-05-24 | |
LUKE ENTERPRISES, INC. | 11945 S.W. 54TH STREET COOPERCITY FL 33330 | Active | Company formed on the 1994-04-25 | |
LUKE ENTERPRISES, LLC | 7640 NORTH WICKHAM ROAD MELBOURNE FL 32940 | Inactive | Company formed on the 2006-10-26 | |
LUKE ENTERPRISES, L.L.C. | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2017-08-24 | |
LUKE ENTERPRISES LLC | Delaware | Unknown | ||
LUKE ENTERPRISES INC | Georgia | Unknown | ||
LUKE ENTERPRISES LLC | Michigan | UNKNOWN | ||
LUKE ENTERPRISES LLC | California | Unknown | ||
LUKE ENTERPRISES LLC | New Jersey | Unknown | ||
LUKE ENTERPRISES PTY LTD | Active | Company formed on the 2018-07-02 | ||
LUKE ENTERPRISES INC | North Carolina | Unknown | ||
Luke Enterprises LLC | Indiana | Unknown | ||
Luke Enterprises Ltd | Maryland | Unknown | ||
LUKE ENTERPRISES INC | Georgia | Unknown | ||
LUKE ENTERPRISES L.L.C | District of Columbia | Unknown | ||
LUKE ENTERPRISES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELSON GEAVES BUSINESS SERVICES LIMITED |
||
MARK ANTHONY LUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID ROE LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Dissolved 2018-05-08 | |
M C CONSTRUCTION WORKS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
ONE2ONE CLEANING SERVICES LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-08-22 | |
ECO ADVISORY CENTRE LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2017-03-07 | |
GLC WEYMOUTH LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
YE OLDE HUB LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-28 | |
KINSON SPICE LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-03-07 | |
DOVALAND LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
MILES HOTEL MANAGEMENT LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-11-14 | |
RPC PUB HOLDINGS LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-01-17 | |
EATON OLLIVER ASSOCIATES LTD | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2017-05-30 | |
PREMIER PRINT BOURNEMOUTH LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2018-05-22 | |
LALA ENTERPRISES LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-05-16 | |
NEW FANELLIS PIZZA LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2017-07-04 | |
354 LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
SIUM SPICE LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-10-10 | |
C9 SYSTEMS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2017-01-31 | |
LIVELIHOODS FIRST LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
HARRIMAN CONSULTING LTD | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
C.S.R. RECOVERY LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2018-01-23 | |
YOUR FIRST FOUR HOUSES LTD | Company Secretary | 2011-06-03 | CURRENT | 2003-10-27 | Active | |
I AM PHOTO'S LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-04-04 | |
SPICE OF INDIA (WALLISDOWN) LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2017-01-17 | |
FERNDOWN TANDOORI LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
GTECH POWER SOLUTIONS LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Liquidation | |
SMART MICROFIBRE LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2008-01-04 | Active - Proposal to Strike off | |
I4C (PSYCHIC READINGS) LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2001-09-13 | Active | |
EVOLUTION ENTERPRISES LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2005-06-09 | Active | |
IT3000 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SHORETEC (UK) LTD | Company Secretary | 2006-10-25 | CURRENT | 2005-07-15 | Active | |
SECURA UK LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-08 | Liquidation | |
DESIGNER SHAIK LIMITED | Company Secretary | 2003-08-04 | CURRENT | 2000-06-21 | Active | |
ROCKMOUNT FREEHOLD LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
LUKE LEISURE LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2016-10-18 | |
MAKK PROPERTIES LIMITED | Director | 2005-03-09 | CURRENT | 2005-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Mark Anthony Luke on 2022-12-08 | |
PSC04 | Change of details for Mr Mark Anthony Luke as a person with significant control on 2022-12-08 | |
TM02 | Termination of appointment of Elson Geaves Business Services Limited on 2022-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM The Mandarin Fusion 196-198 Old Christchurch Road Bournemouth Dorset BH1 1PD England | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANTHONY LUKE / 23/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANTHONY LUKE / 23/05/2017 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Luke on 2011-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/11 FROM 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUKE / 12/10/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: RIVER COURT, 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6SE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2014-01-31 | £ 25,000 |
---|---|---|
Creditors Due After One Year | 2013-01-31 | £ 15,000 |
Creditors Due After One Year | 2013-01-31 | £ 15,000 |
Creditors Due After One Year | 2012-01-31 | £ 148,563 |
Creditors Due Within One Year | 2014-01-31 | £ 113,685 |
Creditors Due Within One Year | 2013-01-31 | £ 122,090 |
Creditors Due Within One Year | 2013-01-31 | £ 122,090 |
Creditors Due Within One Year | 2012-01-31 | £ 152,102 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUKE ENTERPRISES LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 9,016 |
Cash Bank In Hand | 2013-01-31 | £ 3,990 |
Cash Bank In Hand | 2013-01-31 | £ 3,990 |
Cash Bank In Hand | 2012-01-31 | £ 28,426 |
Current Assets | 2014-01-31 | £ 19,474 |
Current Assets | 2013-01-31 | £ 14,763 |
Current Assets | 2013-01-31 | £ 14,763 |
Current Assets | 2012-01-31 | £ 39,124 |
Debtors | 2014-01-31 | £ 4,478 |
Debtors | 2013-01-31 | £ 4,429 |
Debtors | 2013-01-31 | £ 4,429 |
Debtors | 2012-01-31 | £ 4,048 |
Fixed Assets | 2014-01-31 | £ 266,520 |
Fixed Assets | 2013-01-31 | £ 269,244 |
Fixed Assets | 2013-01-31 | £ 269,244 |
Fixed Assets | 2012-01-31 | £ 274,525 |
Shareholder Funds | 2014-01-31 | £ 147,309 |
Shareholder Funds | 2013-01-31 | £ 146,917 |
Shareholder Funds | 2013-01-31 | £ 146,917 |
Shareholder Funds | 2012-01-31 | £ 12,984 |
Stocks Inventory | 2014-01-31 | £ 5,980 |
Stocks Inventory | 2013-01-31 | £ 6,344 |
Stocks Inventory | 2013-01-31 | £ 6,344 |
Stocks Inventory | 2012-01-31 | £ 6,650 |
Tangible Fixed Assets | 2014-01-31 | £ 224,397 |
Tangible Fixed Assets | 2013-01-31 | £ 227,121 |
Tangible Fixed Assets | 2013-01-31 | £ 227,121 |
Tangible Fixed Assets | 2012-01-31 | £ 232,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LUKE ENTERPRISES LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |