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Company Information for

LUKEY SOLUTIONS LTD

4385, 08100686 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
08100686
Private Limited Company
Active

Company Overview

About Lukey Solutions Ltd
LUKEY SOLUTIONS LTD was founded on 2012-06-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Lukey Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUKEY SOLUTIONS LTD
 
Legal Registered Office
4385
08100686 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in SL1
 
Previous Names
CASSETTE INNOVATIONS LIMITED24/08/2017
LUKEY BOILERS LIMITED17/08/2016
Filing Information
Company Number 08100686
Company ID Number 08100686
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-10-13
Return next due 2024-10-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144786483  
Last Datalog update: 2024-04-07 11:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUKEY SOLUTIONS LTD
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Company Officers of LUKEY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LUKE CHAIMBERLAIN
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CRAIG PHILPOT
 Director 2012-06-11 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVIDIU-MARIUS CIOBANU OVII SOLUTIONS LTD Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26Companies House applied as default registered office address PO Box 4385, 08100686 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26
2023-09-02REGISTERED OFFICE CHANGED ON 02/09/23 FROM 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX England
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG England
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-07-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CHAMBERLAIN
2018-06-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-24CERTNMCompany name changed cassette innovations LIMITED\certificate issued on 24/08/17
2017-08-15RES15CHANGE OF COMPANY NAME 29/10/22
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 337 Bath Road Slough SL1 5PR
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CRAIG PHILPOT
2016-08-17RES15CHANGE OF COMPANY NAME 17/08/16
2016-08-17CERTNMCOMPANY NAME CHANGED LUKEY BOILERS LIMITED CERTIFICATE ISSUED ON 17/08/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25210 - Manufacture of central heating radiators and boilers




Licences & Regulatory approval
We could not find any licences issued to LUKEY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUKEY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUKEY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25210 - Manufacture of central heating radiators and boilers

Creditors
Creditors Due After One Year 2013-06-30 £ 92,732
Creditors Due Within One Year 2013-06-30 £ 9,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LUKEY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 5,677
Debtors 2013-06-30 £ 5,214
Fixed Assets 2013-06-30 £ 81,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUKEY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUKEY SOLUTIONS LTD
Trademarks
We have not found any records of LUKEY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUKEY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25210 - Manufacture of central heating radiators and boilers) as LUKEY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUKEY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUKEY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUKEY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF14 8LH