Founded in 2015, Lukely Group, classified under reg no. 09644846 is an active company. Currently registered at St Anthonys Convent PO37 6EN, Shanklin the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Justin L., Josie C.. Of them, Justin L., Josie C. have been with the company the longest, being appointed on 17 June 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | St Anthonys Convent |
| Office Address2 | Beatrice Avenue |
| Town | Shanklin |
| Post code | PO37 6EN |
| Country of origin | United Kingdom |
| Registration Number | 09644846 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Josie C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Justin L. This PSC owns 25-50% shares and has 25-50% voting rights.
Josie C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | 200 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 200 | 405 200 | 355 200 | 355 200 | ||||
| Debtors | 200 | 200 | 200 | 200 | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Other Debtors | 200 | 200 | 200 | 200 | ||||
| Cash Bank On Hand | 50 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 355 000 | 312 789 | 321 459 | |||||
| Bank Borrowings Overdrafts | 50 000 | 31 411 | 23 411 | |||||
| Creditors | 405 000 | 31 411 | 331 589 | |||||
| Current Asset Investments | 355 000 | 355 000 | 355 000 | |||||
| Investments In Group Undertakings | 355 000 | 355 000 | 355 000 | |||||
| Net Current Assets Liabilities | 200 | 200 | 31 611 | 23 611 | ||||
| Total Assets Less Current Liabilities | 200 | 200 | 31 611 | 23 611 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | ||||
| Number Shares Allotted | 200 | 200 | 200 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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