Lukan Construction Ltd is a private limited company situated at 162B High Street, Rainham, Gillingham ME8 8AT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Luke G., appointed on 15 July 2022. Director Ian M., appointed on 15 July 2022.
Switching the focus to secretaries, we can name: Tracey G., appointed on 15 July 2022.
The company is classified as "painting" (SIC code: 43341). According to Companies House database there was a change of name on 2022-07-18 and their previous name was Lg Decs Ltd.
The latest confirmation statement was filed on 2023-08-17 and the due date for the next filing is 2024-08-31. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 162b High Street |
| Office Address2 | Rainham |
| Town | Gillingham |
| Post code | ME8 8AT |
| Country of origin | United Kingdom |
| Registration Number | 13313212 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Painting |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Ian M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Luke G. This PSC owns 25-50% shares. Moving on, there is Sara G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian M.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% shares |
Luke G.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% shares |
Sara G.
| Notified on | 3 April 2021 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lg Decs | July 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th August 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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