Company NameLukas Lab Limited
DirectorRanjan Singh
Company StatusActive
Company Number11142624
CategoryPrivate Limited Company
Incorporation Date10 January 2018(6 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Ranjan Singh
Date of BirthJune 1972 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed10 January 2018(same day as company formation)
RoleBusiness
Country of ResidenceIndia
Correspondence Address130 Old Street
London
EC1V 9BD
Director NameMr Vijayendra Singh
Date of BirthMarch 1982 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed01 August 2019(1 year, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 June 2020)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence Address364-368 Cranbrook Road
Ilford
IG2 6HY
Director NameMr Manoj Kumar Solanki
Date of BirthDecember 1970 (Born 53 years ago)
NationalityIndian
StatusResigned
Appointed01 August 2019(1 year, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 June 2020)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence Address364-368 Cranbrook Road
Ilford
IG2 6HY
Director NameMs Supriya Parte
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed16 June 2020(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 January 2023)
RoleBusiness Woman
Country of ResidenceIndia
Correspondence Address364-368 Cranbrook Road
Ilford
IG2 6HY
Director NameMrs Jaya Singh
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed16 June 2020(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 January 2023)
RoleBusiness Woman
Country of ResidenceUnited Arab Emirates
Correspondence Address364-368 Cranbrook Road
Ilford
IG2 6HY

Location

Registered Address364-368 Cranbrook Road
Ilford
IG2 6HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

3 February 2021Accounts for a dormant company made up to 31 January 2020 (5 pages)
13 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
16 June 2020Appointment of Ms Supriya Parte as a director on 16 June 2020 (2 pages)
16 June 2020Termination of appointment of Vijayendra Singh as a director on 16 June 2020 (1 page)
16 June 2020Termination of appointment of Manoj Kumar Solanki as a director on 16 June 2020 (1 page)
16 June 2020Appointment of Mrs Jaya Singh as a director on 16 June 2020 (2 pages)
20 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
9 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
9 September 2019Statement of capital following an allotment of shares on 20 August 2019
  • GBP 4
(3 pages)
1 August 2019Appointment of Mr. Manoj Kumar Solanki as a director on 1 August 2019 (2 pages)
1 August 2019Director's details changed for Mr. Vijayendra Singh on 1 August 2019 (2 pages)
1 August 2019Appointment of Mr. Vijayendra Singh as a director on 1 August 2019 (2 pages)
5 March 2019Registered office address changed from 130 Old Street London EC1V 9BD England to 364-368 Cranbrook Road Ilford IG2 6HY on 5 March 2019 (1 page)
5 March 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 2
(27 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 2
(27 pages)