14 St Luke's Avenue Limited

General information

Name:

14 St Luke's Avenue Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 04966233

Incorporation date: 2003-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

14 St Luke's Avenue Limited could be reached at 30 City Road, London in St Luke's. Its zip code is EC1Y 2AB. 14 St Luke's Avenue has been present on the British market since the firm was registered in 2003. Its reg. no. is 04966233. This enterprise's SIC and NACE codes are 74990 - Non-trading company. Wed, 30th Nov 2022 is the last time the accounts were reported.

Taking into consideration the enterprise's constant growth, it became imperative to acquire more company leaders: Lynne M. and Aile S. who have been aiding each other since 2016-04-01 to promote the success of the following limited company.

Executives who control the firm include: Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olivia R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aile S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lynne M.

Role: Director

Appointed: 01 April 2016

Latest update: 2 February 2024

Aile S.

Role: Director

Appointed: 17 November 2003

Latest update: 2 February 2024

People with significant control

Robert G.
Notified on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olivia R.
Notified on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aile S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne M.
Notified on 30 October 2018
Ceased on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fraser L.
Notified on 30 October 2018
Ceased on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay A.
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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