Luke Racing Systems Limited in LONDON

Luke Racing Systems Limited LONDON

Founded in 1991, Luke Racing Systems, classified under reg no. 02642680 is an active company. Currently registered at 82 St John Street EC1M 4JN, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Robert W., Paul J.. Of them, Paul J. has been with the company the longest, being appointed on 28 September 2016 and Robert W. has been with the company for the least time - from 13 December 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eileen P. who worked with the the firm until 31 October 2002.

Luke Racing Systems Limited Address / Contact

Office Address	82 St John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642680
Date of Incorporation	Tue, 3rd Sep 1991
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Robert W.

Position: Director

Appointed: 13 December 2017

Paul J.

Position: Director

Appointed: 28 September 2016

Eileen P.

Position: Secretary

Resigned: 31 October 2002

Andrew B.

Position: Director

Appointed: 12 January 2011

Resigned: 18 July 2019

Annette F.

Position: Secretary

Appointed: 01 November 2002

Resigned: 12 January 2011

Colin F.

Position: Director

Appointed: 01 November 2002

Resigned: 12 January 2011

Annette F.

Position: Director

Appointed: 01 November 2002

Resigned: 12 January 2011

Eileen P.

Position: Director

Appointed: 03 September 1992

Resigned: 04 January 1996

John H.

Position: Director

Appointed: 03 September 1992

Resigned: 31 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Corbeau Seats Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corbeau Seats Limited

82 St John Street, London, EC1M 4JN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00912662
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	58 351	58 351	58 351	58 351
Net Assets Liabilities	58 351	58 351	58 351	58 351

Other
Net Current Assets Liabilities	58 351	58 351	58 351	58 351
Total Assets Less Current Liabilities	58 351	58 351	58 351	58 351

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, May 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Sun, 31st Oct 2010 filed on: 28th, June 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 4th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 6th, June 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 6th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 6th, June 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 7th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 7th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 19th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 19th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 1st, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 1st, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 5th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 5th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 7th, February 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 7th, February 1995	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 14th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 14th, February 1994	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 4th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 4th, August 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 17th, October 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 17th, October 1991	accounts	Free Download

Luke Racing Systems Limited LONDON

Luke Racing Systems Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Paul J.

Eileen P.

Andrew B.

Annette F.

Colin F.

Annette F.

Eileen P.

John H.

People with significant control

Annual reports financial information

Company filings

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