Luke Capital Group Limited is a private limited company registered at Dmc North A1 Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Ryan L., appointed on 24 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a name change on 2021-09-08 and their previous name was Ryan Luke Holdings Limited.
The last confirmation statement was filed on 2023-02-23 and the date for the next filing is 2024-03-08. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Dmc North A1 Marquis Court |
| Office Address2 | Team Valley Trading Estate |
| Town | Gateshead |
| Post code | NE11 0RU |
| Country of origin | United Kingdom |
| Registration Number | 13223869 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Ryan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ryan L.
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ryan Luke Holdings | September 8, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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