Founded in 2002, Luka 1, classified under reg no. 04512302 is an active company. Currently registered at Queen Street Chambers S1 1WR, Sheffield the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th May 2023 Luka 1 Limited is no longer carrying the name Agw Holdings.
At the moment there are 4 directors in the the firm, namely Sara B., Nigel G. and Annette G. and others. In addition one secretary - Annette G. - is with the company. As of 30 April 2024, there was 1 ex director - Paul G.. There were no ex secretaries.
| Office Address | Queen Street Chambers |
| Office Address2 | 68 Queen Street |
| Town | Sheffield |
| Post code | S1 1WR |
| Country of origin | United Kingdom |
| Registration Number | 04512302 |
| Date of Incorporation | Thu, 15th Aug 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 15 August 2002
Position: Director
Appointed: 15 August 2002
Position: Secretary
Appointed: 15 August 2002
Position: Director
Appointed: 15 August 2002
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Nigel G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Annette G. This PSC owns 25-50% shares. Moving on, there is Anthony G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Nigel G.
| Notified on | 15 August 2016 |
| Nature of control: |
25-50% shares |
Annette G.
| Notified on | 15 August 2016 |
| Ceased on | 16 December 2023 |
| Nature of control: |
25-50% shares |
Anthony G.
| Notified on | 15 August 2016 |
| Ceased on | 16 December 2023 |
| Nature of control: |
25-50% shares |
| Agw Holdings | May 10, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 692 054 | 759 964 | 790 364 | 732 578 | 903 968 | 749 842 |
| Current Assets | 1 639 147 | 1 644 092 | 1 806 114 | 1 770 238 | 2 037 702 | 1 854 267 |
| Debtors | 6 494 | 17 968 | 41 738 | 45 345 | 96 980 | 98 731 |
| Net Assets Liabilities | 2 492 338 | 2 883 404 | 3 254 896 | 3 209 710 | 3 589 993 | 3 420 653 |
| Other Debtors | 2 158 | 2 557 | ||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 51 807 | 201 182 | ||||
| Amounts Owed By Group Undertakings | 4 336 | 15 411 | 38 962 | 40 529 | 92 848 | 92 081 |
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 3 |
| Capital Commitments | 200 000 | |||||
| Creditors | 21 209 | 20 291 | 20 115 | 25 040 | 80 602 | 83 018 |
| Current Asset Investments | 940 599 | 866 160 | 974 012 | 992 315 | 1 036 754 | 1 005 694 |
| Fixed Assets | 880 599 | 1 262 600 | 1 482 600 | 1 482 600 | 1 662 600 | 1 662 600 |
| Investment Property | 877 999 | 1 260 000 | 1 480 000 | 1 480 000 | 1 660 000 | 1 660 000 |
| Investment Property Fair Value Model | 877 999 | 1 260 000 | 1 480 000 | 1 480 000 | 1 660 000 | |
| Investments Fixed Assets | 2 600 | 2 600 | 2 600 | 2 600 | 2 600 | 2 600 |
| Investments In Group Undertakings | 2 600 | 2 600 | 2 600 | 2 600 | 2 600 | 2 600 |
| Net Current Assets Liabilities | 1 617 938 | 1 623 801 | 1 785 999 | 1 745 198 | 1 957 100 | 1 771 249 |
| Other Creditors | 2 215 | 2 215 | ||||
| Other Taxation Social Security Payable | 18 894 | 17 976 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 199 | 2 997 | 13 703 | 18 088 | 29 707 | 13 196 |
| Total Assets Less Current Liabilities | 2 498 537 | 2 886 401 | 3 268 599 | 3 227 798 | 3 619 700 | 3 433 849 |
| Accrued Liabilities | 2 215 | 6 245 | 2 575 | 2 850 | 2 995 | |
| Corporation Tax Payable | 17 976 | 13 770 | 22 365 | 21 652 | 23 923 | |
| Disposals Investment Property Fair Value Model | 110 000 | |||||
| Prepayments | 2 557 | 2 776 | 4 816 | 4 132 | 6 650 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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