| Company Name | LUKA Properties Ltd |
|---|---|
| Director | Thomas Leslie Edgar |
| Company Status | Active |
| Company Number | 08935955 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Leslie Edgar |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(1 month, 1 week after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128a East Barnet Road New Barnet EN4 8RE |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 17 Chandos Avenue London N20 9ED |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 260 at £1 | Margaret Edgar 26.00% Ordinary |
|---|---|
| 260 at £1 | Thomas Edgar 26.00% Ordinary |
| 240 at £1 | Lucy Edgar 24.00% Ordinary |
| 240 at £1 | Sarah Green 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,532 |
| Cash | £20,021 |
| Current Liabilities | £338,306 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 30 March 2015 | Delivered on: 16 April 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Leasehold property known as 1 mansfield place cuffley potters bar hertfordshire title number HD535763. Outstanding |
|---|---|
| 30 March 2015 | Delivered on: 31 March 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: L/H 1 mansfield place, cuffley, potters bar, hertfordshire t/no HD535763. Outstanding |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 10 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 September 2021 | Registered office address changed from 128a East Barnet Road New Barnet Herts EN4 8RE to 17 Chandos Avenue London N20 9ED on 28 September 2021 (1 page) |
| 23 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 April 2015 | Registration of charge 089359550002, created on 30 March 2015 (13 pages) |
| 16 April 2015 | Registration of charge 089359550002, created on 30 March 2015 (13 pages) |
| 3 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 31 March 2015 | Registration of charge 089359550001, created on 30 March 2015 (6 pages) |
| 31 March 2015 | Registration of charge 089359550001, created on 30 March 2015 (6 pages) |
| 9 May 2014 | Appointment of Thomas Leslie Edgar as a director (3 pages) |
| 9 May 2014 | Appointment of Thomas Leslie Edgar as a director (3 pages) |
| 12 March 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|
| 12 March 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|