Company NameA.Lukas Ltd
DirectorAndrzej Lukasik
Company StatusActive
Company Number08693502
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Andrzej Lukasik
Date of BirthOctober 1982 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7b Wharf Road Wharf Road
Gravesend
Kent
DA12 2RU

Location

Registered AddressUnit 7b Wharf Road
Wharf Road
Gravesend
Kent
DA12 2RU
RegionSouth East
ConstituencyGravesham
CountyKent
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Andrzej Lukasik
100.00%
Ordinary

Financials

Year2014
Net Worth£6,025
Cash£1,901
Current Liabilities£380

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

12 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
6 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
27 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
5 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (4 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (4 pages)
26 February 2017Director's details changed for Mr Andrzej Lukasik on 26 February 2017 (2 pages)
26 February 2017Confirmation statement made on 26 February 2017 with updates (3 pages)
26 February 2017Director's details changed for Mr Andrzej Lukasik on 26 February 2017 (2 pages)
26 February 2017Confirmation statement made on 26 February 2017 with updates (3 pages)
26 February 2017Director's details changed for Mr Andrzej Lukasik on 26 February 2017 (2 pages)
26 February 2017Director's details changed for Mr Andrzej Lukasik on 26 February 2017 (2 pages)
25 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
25 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 December 2015Director's details changed for Mr Andrzej Lukasik on 1 November 2015 (2 pages)
15 December 2015Director's details changed for Mr Andrzej Lukasik on 1 November 2015 (2 pages)
3 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
21 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 August 2015Registered office address changed from 137 Wellington Street Gravesend Kent DA12 1JE to Unit 7B Wharf Road Wharf Road Gravesend Kent DA12 2RU on 17 August 2015 (1 page)
17 August 2015Registered office address changed from 137 Wellington Street Gravesend Kent DA12 1JE to Unit 7B Wharf Road Wharf Road Gravesend Kent DA12 2RU on 17 August 2015 (1 page)
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
17 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)