Lukey Cassette Boilers (UK) Ltd

General information

Name:

Lukey Cassette Boilers (UK) Limited

Office Address:

Basepoint Aviation Park West Hurn BH23 6NX Christchurch

Number: 08375514

Incorporation date: 2013-01-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Lukey Cassette Boilers (UK) was founded on 2013-01-25 as a Private Limited Company. The firm's head office can be found at Christchurch on Basepoint Aviation Park West, Hurn. In case you need to reach this firm by post, the post code is BH23 6NX. The company reg. no. for Lukey Cassette Boilers (UK) Ltd is 08375514. Even though recently known as Lukey Cassette Boilers (UK) Ltd, it previously was known under a different name. The company was known as Lukey Boilers (UK) until 2014-04-02, when it was changed to Cassette Boilers (UK). The final change took place on 2017-08-24. The firm's declared SIC number is 25210, that means Manufacture of central heating radiators and boilers. The company's most recent financial reports describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2022-10-14.

There seems to be 1 managing director at present managing the firm, specifically Luke C. who has been utilizing the director's duties for eleven years. Since 2013 Simon P., had been managing the following firm till the resignation in 2017.

  • Previous company's names
  • Lukey Cassette Boilers (UK) Ltd 2017-08-24
  • Cassette Boilers (UK) Limited 2014-04-02
  • Lukey Boilers (UK) Limited 2013-01-25

Financial data based on annual reports

Company staff

Luke C.

Role: Director

Appointed: 25 January 2013

Latest update: 26 February 2024

People with significant control

Luke C. is the individual who has control over this firm, owns over 3/4 of company shares.

Luke C.
Notified on 5 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 25 January 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 14th October 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2014

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2015

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2016

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 25210 : Manufacture of central heating radiators and boilers
11
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