Luke Capital Limited in Thornley Station Industrial ESTATE SHOTTON COLLIERY

Luke Capital Limited ESTATE SHOTTON COLLIERY

Luke Capital started in year 1991 as Private Limited Company with registration number 02673273. The Luke Capital company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Estate Shotton Colliery at Unit U. Postal code: DH6 2QA. Since 21st December 2018 Luke Capital Limited is no longer carrying the name Nielsen England.

The firm has 2 directors, namely Liam L., Brian L.. Of them, Brian L. has been with the company the longest, being appointed on 8 January 2019 and Liam L. has been with the company for the least time - from 5 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann L. who worked with the the firm until 5 October 2021.

This company operates within the DH6 2QA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0228283 . It is located at Unit U, Thornley Station Ind Estate, Durham with a total of 3 cars.

Luke Capital Limited Address / Contact

Office Address	Unit U
Office Address2	Thornley Station Industrial
Town	Estate Shotton Colliery
Post code	DH6 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02673273
Date of Incorporation	Fri, 20th Dec 1991
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Liam L.

Position: Director

Appointed: 05 October 2021

Brian L.

Position: Director

Appointed: 08 January 2019

Ann L.

Position: Director

Appointed: 08 January 2019

Resigned: 05 October 2021

Ryan L.

Position: Director

Appointed: 14 December 2018

Resigned: 08 January 2019

Ann L.

Position: Secretary

Appointed: 07 February 1992

Resigned: 05 October 2021

Brian L.

Position: Director

Appointed: 07 February 1992

Resigned: 07 January 2019

Ann L.

Position: Director

Appointed: 07 February 1992

Resigned: 14 December 2018

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 17 December 1991

Resigned: 07 February 1992

Timothy C.

Position: Nominee Director

Appointed: 17 December 1991

Resigned: 07 February 1992

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Brian L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ann L. This PSC owns 25-50% shares. Moving on, there is Ryan L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Brian L.

Notified on	20 December 2016
Nature of control:	25-50% shares

Ann L.

Notified on	8 January 2019
Ceased on	31 March 2021
Nature of control:	25-50% shares

Ryan L.

Notified on	14 December 2018
Ceased on	8 January 2019
Nature of control:	25-50% shares

Ann L.

Notified on	20 December 2016
Ceased on	14 December 2018
Nature of control:	25-50% shares

Company previous names

Nielsen England	December 21, 2018
B. J. Luke	January 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-114 850	-114 543

Balance Sheet
Current Assets	112 118	111 807	110 593	106 142	107 379
Debtors					107 379	102 661	67 204	80 064	70 859
Net Assets Liabilities		-114 543	-115 257	-116 178	-116 226			-15 854	49 021
Other Debtors					1 477			3 771	2 088
Property Plant Equipment					1 232	1 018	8 258	7 024	85 506

Reserves/Capital
Shareholder Funds	-114 850	-114 543

Other
Accumulated Depreciation Impairment Property Plant Equipment					34 775	34 989	26 444	27 678	34 034
Additions Other Than Through Business Combinations Property Plant Equipment							8 695		84 838
Average Number Employees During Period					2	2	2	2
Bank Borrowings Overdrafts					32 874	34 277	43 440	16 806	9 809
Creditors		228 490	227 660	223 772	224 837	221 661	161 738	102 942	52 517
Dividends Paid									4 000
Fixed Assets	2 539	2 140	1 810	1 452	1 232
Increase From Depreciation Charge For Year Property Plant Equipment						214	1 455	1 234	6 356
Issue Equity Instruments					2
Net Current Assets Liabilities	-117 389	-116 683	-117 067	-117 630	-117 458	-119 000	-94 534	-22 878	16 032
Other Creditors					2 763	3 684	3 020	950	52 517
Other Taxation Social Security Payable					13 271	13 271	10 007	441	4 406
Profit Loss					-50	-1 756	31 706	70 422	68 875
Property Plant Equipment Gross Cost					36 007	26 007	34 702	34 702	119 540
Total Assets Less Current Liabilities	-114 850	-114 543	-115 257	-116 178	-116 226	-117 982	-86 276	-15 854	101 538
Trade Creditors Trade Payables					175 929	170 429	105 271	84 745	30 994
Trade Debtors Trade Receivables					105 902	102 661	67 204	76 293	68 771
Creditors Due Within One Year	229 507	228 490

Transport Operator Data

Unit U
Address	Thornley Station Ind Estate , Shotton Colliery
City	Durham
Post code	DH6 2QA
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd December 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd January 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 20th December 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 31st December 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 31st December 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 28th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 28th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/01	annual return
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/01	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 30th December 1999 with shareholders record filed on: 30th, December 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 30/12/99; Location of debenture register address changed	annual return
363s	Annual return up to 30th December 1999 with shareholders record filed on: 30th, December 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 30/12/99; Location of debenture register address changed	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 12th August 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 12th August 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (5 pages)
363a	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363a	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363a	Annual return up to 20th March 1997 with shareholders record filed on: 20th, March 1997	annual return	Free Download (5 pages)
363a	Annual return up to 20th March 1997 with shareholders record filed on: 20th, March 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 14th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 14th, January 1997	accounts	Free Download (6 pages)
363x	Return made up to 20/12/95; full list of members filed on: 8th, March 1996	annual return	Free Download (5 pages)
363x	Return made up to 20/12/95; full list of members filed on: 8th, March 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 16th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 16th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 4th, April 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 4th, April 1995	accounts	Free Download (6 pages)
363x	Return made up to 20/12/94; full list of members filed on: 10th, January 1995	annual return	Free Download
363x	Return made up to 20/12/94; full list of members filed on: 10th, January 1995	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 26th, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 26th, September 1994	accounts
363x	Return made up to 20/12/93; full list of members filed on: 15th, January 1994	annual return
363x	Return made up to 20/12/93; full list of members filed on: 15th, January 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 30th, September 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 30th, September 1993	accounts	Free Download
363x	Return made up to 20/12/92; full list of members filed on: 2nd, April 1993	annual return	Free Download
363x	Return made up to 20/12/92; full list of members filed on: 2nd, April 1993	annual return

Luke Capital Limited ESTATE SHOTTON COLLIERY

Luke Capital Limited Address / Contact

Company Information / Profile

Company staff

Liam L.

Brian L.

Ann L.

Ryan L.

Ann L.

Brian L.

Ann L.

Dickinson Dees

Timothy C.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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