Richard Lukes Jewellery Limited

Company Name	Richard Lukes Jewellery Limited
Company Status	Active
Company Number	07490785
Category	Private Limited Company
Incorporation Date	12 January 2011(13 years, 3 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

Director Name	Mrs Maria Angela Lukes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	41 Kempthorne Street St Georges Centre Gravesend Kent DA11 0TA

Director Name	Mr Richard Joseph Lukes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(same day as company formation)
Role	Jeweller
Country of Residence	GBR
Correspondence Address	41 Kempthorne Street St Georges Centre Gravesend Kent DA11 0TA

Director Name	Mr Robert McCarthy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(12 years, 3 months after company formation)
Appointment Duration	1 year
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	41 Kempthorne Street St Georges Centre Gravesend Kent DA11 0TA

Director Name	Stephanie Ann McCarthy
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(13 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Shannen Nicole Smith
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(13 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Retail Sales
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Contact

Website	www.richardlukes.co.uk

Location

Registered Address	41 Kempthorne Street St Georges Centre Gravesend Kent DA11 0TA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,967
Cash	£4,116
Current Liabilities	£54,592

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 13 January 2024 with updates (5 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
11 May 2023	Change of details for Mr Richard Joseph Lukes as a person with significant control on 25 April 2023 (2 pages)
11 May 2023	Notification of Robert Mccarthy as a person with significant control on 3 May 2023 (2 pages)
11 May 2023	Appointment of Mr Robert Mccarthy as a director on 3 May 2023 (2 pages)
15 March 2023	Director's details changed for Mr Richard Joseph Lukes on 3 March 2023 (2 pages)
15 March 2023	Change of details for Mr Richard Joseph Lukes as a person with significant control on 3 March 2023 (2 pages)
15 March 2023	Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to 41 Kempthorne Street St Georges Centre Gravesend Kent DA11 0TA on 15 March 2023 (1 page)
15 March 2023	Change of details for Mrs Maria Angela Lukes as a person with significant control on 3 March 2023 (2 pages)
15 March 2023	Director's details changed for Mrs Maria Angela Lukes on 3 March 2023 (2 pages)
24 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2015	Memorandum and Articles of Association (15 pages)
19 January 2015	Memorandum and Articles of Association (15 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
3 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
3 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Richard Lukes Jewellery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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