| Company Name | 25 Luke Street Limited |
|---|---|
| Directors | David Howarth Seymour Howard and Valerie Picton Howard |
| Company Status | Active |
| Company Number | 06536226 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Sir David Howarth Seymour Howard |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Director Name | Lady Valerie Picton Howard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Lady Valerie Picton Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Location
| Registered Address | 17 Brunswick Gardens London W8 4AS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caoline Picton Seymour Dore 16.67% Ordinary |
|---|---|
| 1 at £1 | James Picton Seymour Howard 16.67% Ordinary |
| 1 at £1 | Robert Picton Seymour Howard 16.67% Ordinary |
| 1 at £1 | Sir David Howarth Seymour Howard 16.67% Ordinary |
| 1 at £1 | Valerie Picton Howard 16.67% Ordinary |
| 1 at £1 | Victoria Picton Seymour Howard Turner 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 17 September 2023 | Registered office address changed from C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to 17 Brunswick Gardens London W8 4AS on 17 September 2023 (1 page) |
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 26 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 28 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 29 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 11 November 2016 | Registered office address changed from 25 Luke Street London EC2A 4AR to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 25 Luke Street London EC2A 4AR to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 11 November 2016 (1 page) |
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 11 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 17 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Director's details changed for Lady Valerie Picton Howard on 17 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Lady Valerie Picton Howard on 17 March 2012 (2 pages) |
| 20 March 2012 | Secretary's details changed for Lady Valerie Picton Howard on 17 March 2012 (1 page) |
| 20 March 2012 | Secretary's details changed for Lady Valerie Picton Howard on 17 March 2012 (1 page) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Director's details changed for Sir David Howarth Seymour Howard on 17 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Sir David Howarth Seymour Howard on 17 March 2012 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Lady Valerie Picton Howard on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Lady Valerie Picton Howard on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Director's details changed for Lady Valerie Picton Howard on 1 October 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 March 2009 | Capitals not rolled up (3 pages) |
| 24 March 2009 | Capitals not rolled up (3 pages) |
| 19 March 2009 | Return made up to 17/03/09; full list of members (5 pages) |
| 19 March 2009 | Return made up to 17/03/09; full list of members (5 pages) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Director's change of particulars / valerie howard / 18/03/2009 (2 pages) |
| 18 March 2009 | Secretary's change of particulars / valerie howard / 18/03/2009 (2 pages) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Secretary's change of particulars / valerie howard / 18/03/2009 (2 pages) |
| 18 March 2009 | Director's change of particulars / david howard / 18/03/2009 (1 page) |
| 18 March 2009 | Director's change of particulars / valerie howard / 18/03/2009 (2 pages) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Director's change of particulars / david howard / 18/03/2009 (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 17 March 2008 | Incorporation (19 pages) |
| 17 March 2008 | Incorporation (19 pages) |