Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUKA 1 LIMITED

Company number 04512302

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
13 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,600
26 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,600
31 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,600
29 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
23 Sep 2009 363a Return made up to 15/08/09; full list of members
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Sep 2008 363a Return made up to 15/08/08; full list of members