Lukiwave Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2018-01-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jimmy E., appointed on 01 July 2018. Director Jad K., appointed on 09 January 2018.
Changing the topic to secretaries, we can mention: Jad K., appointed on 09 January 2018.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was filed on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11141394 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 July 2018
Position: Secretary
Appointed: 09 January 2018
Position: Director
Appointed: 09 January 2018
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Jad K. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.
Jad K.
| Notified on | 9 January 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Debtors | 7 704 | 14 269 | 14 269 | ||
| Net Assets Liabilities | -18 653 | -33 373 | -33 505 | -52 776 | -63 765 |
| Other Debtors | 7 704 | 14 269 | 14 269 | ||
| Property Plant Equipment | 345 | 172 | 172 | ||
| Other | |||||
| Version Production Software | 2 020 | 2 023 | |||
| Accrued Liabilities | 119 | 132 | 132 | 132 | |
| Accumulated Amortisation Impairment Intangible Assets | 5 034 | 12 978 | 12 978 | 28 866 | 39 723 |
| Accumulated Depreciation Impairment Property Plant Equipment | 173 | 346 | 346 | 518 | 518 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 518 | ||||
| Creditors | 36 893 | 74 559 | 74 691 | 63 633 | 63 765 |
| Fixed Assets | 20 479 | 26 917 | 26 917 | 10 857 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 034 | 7 944 | 15 888 | 10 857 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 173 | 173 | 172 | ||
| Intangible Assets | 20 134 | 26 745 | 26 745 | 10 857 | |
| Intangible Assets Gross Cost | 25 168 | 39 723 | 39 723 | 39 723 | 39 723 |
| Loans From Directors | 36 893 | 74 440 | 74 559 | 63 501 | 63 633 |
| Net Current Assets Liabilities | -39 132 | -60 290 | -60 422 | -63 633 | -63 765 |
| Property Plant Equipment Gross Cost | 518 | 518 | 518 | 518 | 518 |
| Total Additions Including From Business Combinations Intangible Assets | 25 168 | 14 555 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (7 pages) |
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