St. Luke's Options Limited in Off Abbey Lane SHEFFIELD

St. Luke's Options Limited SHEFFIELD

Founded in 1992, St. Luke's Options, classified under reg no. 02703809 is an active company. Currently registered at Little Common Lane S11 9NE, Sheffield the company has been in the business for thirty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Amy S. and Angus R.. In addition one secretary - Peter H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Luke's Options Limited Address / Contact

Office Address	Little Common Lane
Office Address2	Off Abbey Lane
Town	Sheffield
Post code	S11 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02703809
Date of Incorporation	Fri, 3rd Apr 1992
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (241 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Amy S.

Position: Director

Appointed: 11 December 2023

Angus R.

Position: Director

Appointed: 11 December 2023

Peter H.

Position: Secretary

Appointed: 28 June 2021

Lauren B.

Position: Secretary

Appointed: 16 March 2020

Resigned: 28 June 2021

Neil M.

Position: Director

Appointed: 25 September 2017

Resigned: 11 December 2023

Andrew S.

Position: Director

Appointed: 25 September 2017

Resigned: 11 December 2023

Alexander P.

Position: Director

Appointed: 30 June 2012

Resigned: 25 September 2017

Andrew C.

Position: Director

Appointed: 18 September 2009

Resigned: 30 June 2012

Peter H.

Position: Secretary

Appointed: 09 October 2007

Resigned: 16 March 2020

Steve K.

Position: Secretary

Appointed: 03 February 2007

Resigned: 09 October 2007

Carole C.

Position: Secretary

Appointed: 05 April 2006

Resigned: 02 February 2007

Steve K.

Position: Secretary

Appointed: 13 December 2004

Resigned: 05 April 2006

Michael P.

Position: Director

Appointed: 13 December 2004

Resigned: 25 September 2017

Steve K.

Position: Director

Appointed: 13 December 2004

Resigned: 18 September 2009

Derrick W.

Position: Director

Appointed: 31 March 2003

Resigned: 14 December 2004

Frank N.

Position: Director

Appointed: 27 May 1992

Resigned: 31 March 2003

Malcolm R.

Position: Secretary

Appointed: 27 May 1992

Resigned: 13 December 2004

Malcolm R.

Position: Director

Appointed: 27 May 1992

Resigned: 13 December 2004

Ann E.

Position: Director

Appointed: 03 April 1992

Resigned: 27 May 1992

Julie S.

Position: Secretary

Appointed: 03 April 1992

Resigned: 27 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1992

Resigned: 03 April 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is St Luke's Hospice from Sheffield, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

St Luke's Hospice

St Luke's Hospice Little Common Lane, Sheffield, S11 9NE, England

Legal authority	Uk Company Law
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	00922448
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 12th, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 7th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 9th April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 14th April 2003 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 2nd April 2003 filed on: 14th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 2nd April 2003 filed on: 14th, April 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 2nd April 2002 filed on: 18th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 2nd April 2002 filed on: 18th, April 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 2nd April 2001 filed on: 19th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 2nd April 2001 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 3rd April 2000 filed on: 16th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 3rd April 2000 filed on: 16th, January 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 11th April 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 1st April 1999 filed on: 20th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 1st April 1999 filed on: 20th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 1st April 1998 filed on: 5th, May 1998	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th May 1998 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th May 1998 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 1st April 1998 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 1st April 1997 filed on: 22nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 1st April 1997 filed on: 22nd, December 1997	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th April 1997 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th April 1997 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 1st April 1996 filed on: 14th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 1st April 1996 filed on: 14th, January 1997	accounts	Free Download (1 page)
363s	Period up to Tuesday 7th May 1996 - Annual return with full member list filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 7th May 1996 - Annual return with full member list filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 30th May 1995 - Annual return with full member list filed on: 30th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th May 1995 - Annual return with full member list filed on: 30th, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st April 1995 filed on: 30th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 1st April 1995 filed on: 30th, May 1995	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th April 1994 - Annual return with full member list filed on: 20th, April 1994	annual return
363s	Period up to Wednesday 20th April 1994 - Annual return with full member list filed on: 20th, April 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 1st April 1994 filed on: 20th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 1st April 1994 filed on: 20th, April 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 26th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 26th, May 1993	accounts
363s	Period up to Tuesday 4th May 1993 - Annual return with full member list filed on: 4th, May 1993	annual return	Free Download
363s	Period up to Tuesday 4th May 1993 - Annual return with full member list filed on: 4th, May 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, June 1992	accounts	Free Download

St. Luke's Options Limited SHEFFIELD

St. Luke's Options Limited Address / Contact

Company Information / Profile

Company staff

Amy S.

Angus R.

Peter H.

Lauren B.

Neil M.

Andrew S.

Alexander P.

Andrew C.

Peter H.

Steve K.

Carole C.

Steve K.

Michael P.

Steve K.

Derrick W.

Frank N.

Malcolm R.

Malcolm R.

Ann E.

Julie S.

Swift Incorporations Limited

People with significant control

Company filings

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