| Company Name | R. Lukman & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650268 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1991(32 years, 7 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ramatu Lukman |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 30 September 1992(1 year after company formation) |
| Appointment Duration | 28 years, 7 months (closed 04 May 2021) |
| Role | Company Director |
| Correspondence Address | Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
| Director Name | Ramatu Lukman |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 21 July 2014(22 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 May 2021) |
| Role | Business Woman |
| Country of Residence | Austria |
| Correspondence Address | Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
| Director Name | Magaji Muhammad Inuwa |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 16 February 2015(23 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 May 2021) |
| Role | Consultant |
| Country of Residence | Nigeria |
| Correspondence Address | 1 Gora Close, Off Bayajida Road Gra Kaduna North Kaduna 234 Nigeria |
| Director Name | Dr Rilwanu Lukman |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 30 September 1992(1 year after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 21 July 2014) |
| Role | Engineer |
| Correspondence Address | 28 Park Crescent Finchley London N3 2NJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Blackborn Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 September 2005) |
| Correspondence Address | 193 Fleet Street London EC4A 2AH |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 25 at £0.005 | Amina Lukman 6.25% Ordinary |
|---|---|
| 235 at £0.005 | Ramatu Lukman 58.75% Ordinary |
| 70 at £0.005 | Ahmed Lukman 17.50% Ordinary |
| 70 at £0.005 | Salihu Lukman 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,318 |
| Cash | £151,675 |
| Current Liabilities | £15,557 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 May 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Ramatu Lukman as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Ramatu Lukman as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Ramatu Lukman as a person with significant control on 6 April 2016 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 12 April 2015 | Appointment of Magaji Muhammad Inuwa as a director on 16 February 2015 (3 pages) |
| 12 April 2015 | Appointment of Magaji Muhammad Inuwa as a director on 16 February 2015 (3 pages) |
| 23 March 2015 | Director's details changed for Ramatu Lukman on 16 February 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Ramatu Lukman on 16 February 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 December 2014 | Secretary's details changed for Ramatu Lukman on 21 July 2014 (3 pages) |
| 15 December 2014 | Termination of appointment of Rilwanu Lukman as a director on 21 July 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Ramatu Lukman on 21 July 2014 (3 pages) |
| 15 December 2014 | Sub-division of shares on 21 July 2014 (5 pages) |
| 15 December 2014 | Termination of appointment of Rilwanu Lukman as a director on 21 July 2014 (2 pages) |
| 15 December 2014 | Appointment of Ramatu Lukman as a director on 21 July 2014 (3 pages) |
| 15 December 2014 | Appointment of Ramatu Lukman as a director on 21 July 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 December 2014 | Sub-division of shares on 21 July 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Nc inc already adjusted 05/01/07 (1 page) |
| 23 January 2007 | Nc inc already adjusted 05/01/07 (1 page) |
| 23 January 2007 | Resolutions
|
| 8 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA (1 page) |
| 2 November 2005 | Return made up to 01/10/05; full list of members
|
| 2 November 2005 | Return made up to 01/10/05; full list of members
|
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 12 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 24 January 2003 | Return made up to 01/10/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 01/10/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 October 2001 | Return made up to 01/10/01; full list of members
|
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 198 fleet street london EC4A 2AH (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 198 fleet street london EC4A 2AH (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Return made up to 01/10/01; full list of members
|
| 5 October 2001 | New secretary appointed (2 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members
|
| 17 October 2000 | Return made up to 01/10/00; full list of members
|
| 8 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 7 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 31 December 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 January 1998 | Return made up to 01/10/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 01/10/97; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 February 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 February 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 8 June 1996 | Return made up to 01/10/95; full list of members (6 pages) |
| 8 June 1996 | Return made up to 01/10/95; full list of members (6 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 1 October 1991 | Incorporation (20 pages) |
| 1 October 1991 | Incorporation (20 pages) |