Luke Irwin (holdings) Limited

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General information

Name:

Luke Irwin (holdings) Ltd

Office Address:

23 Chiltern Drive KT5 8LP Surbiton

Number: 07371175

Incorporation date: 2010-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luke Irwin (holdings) Limited is a Private Limited Company, that is based in 23 Chiltern Drive, Surbiton. The headquarters' zip code KT5 8LP. The enterprise has been registered in year 2010. Its registration number is 07371175. This enterprise's SIC and NACE codes are 70100 which means Activities of head offices. Its most recent accounts cover the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/03/17.

There is 1 director this particular moment controlling this particular business, specifically Luke I. who has been executing the director's obligations for fourteen years. The business had been controlled by Rae F. until 2013. Additionally another director, specifically Patrick C. gave up the position in November 2013.

Executives who have control over the firm are as follows: Alice I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Luke I.

Role: Director

Appointed: 09 September 2010

Latest update: 8 May 2024

People with significant control

Alice I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 March 2016
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 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 Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
New registered office address D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Change occurred on Monday 12th February 2024. Company's previous address: 23 Chiltern Drive Surbiton Surrey KT5 8LP England. (AD01)
filed on: 12th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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