General information

Name:

Luka 1 Ltd

Office Address:

Queen Street Chambers 68 Queen Street S1 1WR Sheffield

Number: 04512302

Incorporation date: 2002-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luka 1 Limited, a Private Limited Company, that is registered in Queen Street Chambers, 68 Queen Street, Sheffield. The headquarters' zip code S1 1WR. The company operates since August 15, 2002. Its registered no. is 04512302. Luka 1 Limited was listed one year from now as Agw Holdings. The company's classified under the NACE and SIC code 70100 which means Activities of head offices. Its latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-15.

In order to be able to match the demands of the customer base, this particular business is continually being directed by a body of four directors who are, to name just a few, Sara B., Nigel G. and Annette G.. Their work been of crucial use to the following business since February 2024. What is more, the director's assignments are regularly supported by a secretary - Annette G., who was chosen by the following business twenty two years ago.

Nigel G. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Luka 1 Limited 2023-05-10
  • Agw Holdings Limited 2002-08-15

Financial data based on annual reports

Company staff

Sara B.

Role: Director

Appointed: 06 February 2024

Latest update: 17 March 2024

Nigel G.

Role: Director

Appointed: 15 August 2002

Latest update: 17 March 2024

Annette G.

Role: Director

Appointed: 15 August 2002

Latest update: 17 March 2024

Annette G.

Role: Secretary

Appointed: 15 August 2002

Latest update: 17 March 2024

Anthony G.

Role: Director

Appointed: 15 August 2002

Latest update: 17 March 2024

People with significant control

Nigel G.
Notified on 15 August 2016
Nature of control:
1/2 or less of shares
Annette G.
Notified on 15 August 2016
Ceased on 16 December 2023
Nature of control:
1/2 or less of shares
Anthony G.
Notified on 15 August 2016
Ceased on 16 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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