Luka Hq Ltd LONDON


Luka Hq Ltd is a private limited company registered at 4 Macmillan Way, London SW17 6AS. Incorporated on 2023-03-06, this 1-year-old company is run by 1 director.
Director Christopher B., appointed on 06 March 2023.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).

Luka Hq Ltd Address / Contact

Office Address 4 Macmillan Way
Town London
Post code SW17 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14706814
Date of Incorporation Mon, 6th Mar 2023
Industry Business and domestic software development
End of financial Year 31st March
Company age one year old
Account next due date Fri, 6th Dec 2024 (210 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

Christopher B.

Position: Director

Appointed: 06 March 2023

Michael R.

Position: Director

Appointed: 06 March 2023

Resigned: 30 November 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Christopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 6 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael R.

Notified on 6 March 2023
Ceased on 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 6th, March 2023
Free Download (13 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on 2023/03/06

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