B Luka Limited

General information

Name:

B Luka Ltd

Office Address:

116 Roundhills EN9 1UP Waltham Abbey

Number: 06300402

Incorporation date: 2007-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

B Luka Limited is a Private Limited Company, located in 116 Roundhills, Waltham Abbey. The main office's postal code is EN9 1UP. This company has been seventeen years on the local market. Its reg. no. is 06300402. The enterprise's registered with SIC code 43390 and has the NACE code: Other building completion and finishing. Its most recent filed accounts documents cover the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-08-14.

There is a single managing director this particular moment supervising this particular limited company, specifically Ben L. who's been performing the director's tasks since 2007-07-03. Moreover, the managing director's assignments are regularly assisted with by a secretary - Emiljana P., who was chosen by this specific limited company in July 2007.

Ben L. is the individual with significant control over this firm, 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

Emiljana P.

Role: Secretary

Appointed: 03 July 2007

Latest update: 10 February 2024

Ben L.

Role: Director

Appointed: 03 July 2007

Latest update: 10 February 2024

People with significant control

Ben L.
Notified on 20 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 12 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 September 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed b luka LIMITEDcertificate issued on 06/01/24 (CERTNM)
filed on: 6th, January 2024
change of name
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

311 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

HQ address,
2014

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

HQ address,
2015

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

HQ address,
2016

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

Accountant/Auditor,
2013 - 2014

Name:

Ortenz & Co Ltd

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

Accountant/Auditor,
2016

Name:

Ortenz & Co Ltd

Address:

354 High Street North East Ham

Post code:

E12 6PH

City / Town:

London

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
16
Company Age

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