General information

Name:

Lukbiz Ltd

Office Address:

5 Gwencole Avenue LE3 2FG Leicester

Number: 09902849

Incorporation date: 2015-12-04

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The Lukbiz Limited company has been operating in this business field for at least 9 years, as it's been founded in 2015. Started with Companies House Reg No. 09902849, Lukbiz was set up as a Private Limited Company located in 5 Gwencole Avenue, Leicester LE3 2FG. This company's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. Its most recent financial reports describe the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2021-09-24.

Lukasz B. is the following enterprise's individual managing director, that was appointed in 2015. In order to find professional help with legal documentation, this company has been using the skills of Lukasz B. as a secretary since December 2015.

Lukasz B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lukasz B.

Role: Secretary

Appointed: 04 December 2015

Latest update: 22 November 2023

Lukasz B.

Role: Director

Appointed: 04 December 2015

Latest update: 22 November 2023

People with significant control

Lukasz B.
Notified on 3 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 October 2022
Confirmation statement last made up date 24 September 2021
Annual Accounts 03/08/2017
Start Date For Period Covered By Report 2015-12-04
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 03/08/2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 27, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
8
Company Age

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