Headley
Epsom
Surrey
KT18 6JX
Director Name | Mr Peter John Lukey |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Director Name | Mr David John Lukey |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Director Name | Mr Michael John Lukey |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Director Name | Mrs Dorothy Alicia Lukey |
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Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | Swingfield Lodge 2 Pelham Gardens Folkestone Kent CT20 2LE |
Director Name | Mr Percy Douglas Lukey |
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Date of Birth | March 1903 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | Swingfield Lodge 2 Pelham Gardens Folkestone Kent CT20 2LE |
Secretary Name | Mrs Dorothy Alicia Lukey |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | Swingfield Lodge 2 Pelham Gardens Folkestone Kent CT20 2LE |
Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Headley |
Ward | Box Hill and Headley |
Built Up Area | Headley (Mole Valley) |
Address Matches | Over 200 other UK companies use this postal address |
184 at £10 | Mr Peter John Lukey 2.97% Preference |
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183 at £10 | Michael John Lukey 2.96% Preference |
183 at £10 | Mr David John Lukey 2.96% Preference |
977 at £10 | Mr David John Lukey 15.78% Ordinary |
977 at £10 | Mr Peter John Lukey 15.78% Ordinary |
976 at £10 | Michael John Lukey 15.77% Ordinary |
900 at £10 | Mrs Joanne Lukey 14.54% Ordinary |
900 at £10 | Mrs Sharon Louise Lukey 14.54% Ordinary |
900 at £10 | Mrs Sophie Elizabeth Lukey 14.54% Ordinary |
10 at £10 | Malcolm Kenneth Mckenzie 0.16% Ordinary |
Year | 2014 |
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Turnover | £75,788 |
Gross Profit | £66,415 |
Net Worth | £1,197,600 |
Cash | £99,614 |
Current Liabilities | £33,378 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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26 April 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
19 December 2022 | Director's details changed for Mr Peter John Lukey on 19 December 2022 (2 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
26 April 2022 | Confirmation statement made on 26 April 2022 with updates (5 pages) |
22 December 2021 | Secretary's details changed for Mr Peter John Lukey on 22 December 2021 (1 page) |
22 December 2021 | Director's details changed for Mr Michael John Lukey on 22 December 2021 (2 pages) |
22 December 2021 | Director's details changed for Mr Peter John Lukey on 22 December 2021 (2 pages) |
22 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 22 December 2021 (1 page) |
22 December 2021 | Director's details changed for Mr David John Lukey on 22 December 2021 (2 pages) |
21 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
26 April 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
24 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
2 September 2020 | Registered office address changed from "Rivendell" Teddars Leas Road Etchinghill Folkestone Kent CT18 8AE to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 2 September 2020 (1 page) |
2 September 2020 | Director's details changed for Mr Michael John Lukey on 2 September 2020 (2 pages) |
2 September 2020 | Secretary's details changed for Mr Peter John Lukey on 2 September 2020 (1 page) |
2 September 2020 | Director's details changed for Mr David John Lukey on 2 August 2020 (2 pages) |
2 September 2020 | Director's details changed for Mr Peter John Lukey on 2 September 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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29 April 2015 | Director's details changed for Mr David John Lukey on 20 April 2015 (2 pages) |
29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Director's details changed for Mr David John Lukey on 20 April 2015 (2 pages) |
30 March 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
30 March 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
27 November 2014 | Registered office address changed from 34 Cheriton Gardens Folkestone Kent CT20 2AX to "Rivendell" Teddars Leas Road Etchinghill Folkestone Kent CT18 8AE on 27 November 2014 (1 page) |
27 November 2014 | Registered office address changed from 34 Cheriton Gardens Folkestone Kent CT20 2AX to "Rivendell" Teddars Leas Road Etchinghill Folkestone Kent CT18 8AE on 27 November 2014 (1 page) |
3 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
3 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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23 January 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
23 January 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
21 February 2013 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
21 February 2013 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
23 November 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
23 November 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (8 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (8 pages) |
6 May 2010 | Director's details changed for Mr David John Lukey on 26 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Michael John Lukey on 26 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Michael John Lukey on 26 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr David John Lukey on 26 April 2010 (2 pages) |
10 February 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
10 February 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
23 June 2009 | Return made up to 26/04/09; full list of members (7 pages) |
23 June 2009 | Return made up to 26/04/09; full list of members (7 pages) |
30 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
30 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
2 July 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
2 July 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
19 May 2008 | Return made up to 26/04/08; no change of members (7 pages) |
19 May 2008 | Return made up to 26/04/08; no change of members (7 pages) |
21 May 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
21 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
21 May 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
21 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
10 May 2006 | Return made up to 26/04/06; full list of members (9 pages) |
10 May 2006 | Return made up to 26/04/06; full list of members (9 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
3 May 2005 | Return made up to 26/04/05; full list of members (9 pages) |
3 May 2005 | Return made up to 26/04/05; full list of members (9 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
5 May 2004 | Return made up to 26/04/04; full list of members (9 pages) |
5 May 2004 | Return made up to 26/04/04; full list of members (9 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
8 May 2003 | Return made up to 26/04/03; full list of members (8 pages) |
8 May 2003 | Return made up to 26/04/03; full list of members (8 pages) |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
9 May 2002 | Return made up to 26/04/02; full list of members (8 pages) |
9 May 2002 | Return made up to 26/04/02; full list of members (8 pages) |
6 December 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
6 December 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
1 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
1 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 May 2000 | Return made up to 26/04/00; full list of members
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4 May 2000 | Return made up to 26/04/00; full list of members
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5 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 May 1999 | Return made up to 26/04/99; no change of members
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5 May 1999 | Return made up to 26/04/99; no change of members
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9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
1 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 May 1997 | Return made up to 26/04/97; full list of members (8 pages) |
2 May 1997 | Return made up to 26/04/97; full list of members (8 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 May 1996 | Return made up to 26/04/96; no change of members
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1 May 1996 | Return made up to 26/04/96; no change of members
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24 July 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
24 July 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
28 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |
28 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |