Lukray Investments Limited, CV32 5QL

Description

Data updated on: 01-11-2023

1978 is the year of the start of Lukray Investments Limited, the firm that is situated at 5 Clarendon Place, Leamington Spa in Leamington Spa N. That would make fourty six years Lukray Investments has existed in the UK, as the company was established on 1978-01-13. The company's Companies House Reg No. is 01348136 and the zip code is CV32 5QL. This firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-30.

There is 1 managing director this particular moment controlling this specific firm, specifically Janet B. who has been doing the director's tasks since 1978-01-13. Furthermore, the director's tasks are regularly assisted with by a secretary - Lynne H., who joined the following firm in November 1991.

Janet B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Janet B.

Role: Director

Appointed: 30 November 1991

Latest update: 31 March 2024

Lynne H.

Role: Secretary

Appointed: 30 November 1991

Latest update: 31 March 2024

People with significant control

Janet B.

Notified on 1 July 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Called Up Share Capital	100
Creditors Due Within One Year	2,192
Number Shares Allotted	100
Value Shares Allotted	100
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 September 2015
Value Shares Allotted	100
Called Up Share Capital	100
Creditors Due Within One Year	2,192
Number Shares Allotted	100
Annual Accounts 4 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 August 2016
Called Up Share Capital	100
Creditors Due Within One Year	2,192
Number Shares Allotted	100
Value Shares Allotted	100
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Creditors	2,192
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Creditors	2,192
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
Creditors	2,192
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
Creditors	2,192
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Creditors	2,192
Annual Accounts 10 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 August 2013
Number Shares Allotted	100

Lukray Investments Limited

General information

Name:

Office Address:

Description

Company staff

Janet B.

Lynne H.

People with significant control

Janet B.

Accounts Documents

Company filings

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