Companies House does not verify the accuracy of the information filed

Advanced company search

LUKE LEASING LIMITED

Company number 08500801

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 28 August 2019	View PDF Liquidators' statement of receipts and payments to 28 August 2019 - link opens in a new window - 13 pages (13 pages)
26 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 14 September 2018	View PDF Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-29 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	PSC01	Notification of Elisabeth Dale Luke as a person with significant control on 4 April 2018	View PDF Notification of Elisabeth Dale Luke as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC01	Notification of Helen Margaret Davidson as a person with significant control on 4 April 2018	View PDF Notification of Helen Margaret Davidson as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 20 April 2018	View PDF Withdrawal of a person with significant control statement on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of Helen Margaret Davidson as a person with significant control on 7 July 2017	View PDF Cessation of Helen Margaret Davidson as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Arthur Jeremy Balkwill Luke as a person with significant control on 7 July 2017	View PDF Cessation of Arthur Jeremy Balkwill Luke as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 July 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC01	Notification of Helen Margaret Davidson as a person with significant control on 6 April 2016	View PDF Notification of Helen Margaret Davidson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	View PDF Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 May 2015	CH01	Director's details changed for Sara Anne Luke Thompson on 1 March 2015	View PDF Director's details changed for Sara Anne Luke Thompson on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2014	View PDF Director's details changed for Triple Point Investment Management Llp on 13 June 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?