Saint Luke London Ltd in LONDON

Saint Luke London Ltd LONDON

Founded in 2013, Saint Luke London, classified under reg no. 08825739 is an active company. Currently registered at 62a Oaklands Grove W12 0JB, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Alexander K., Tessa H.. Of them, Tessa H. has been with the company the longest, being appointed on 24 December 2013 and Alexander K. has been with the company for the least time - from 23 October 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Saint Luke London Ltd Address / Contact

Office Address	62a Oaklands Grove
Town	London
Post code	W12 0JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08825739
Date of Incorporation	Tue, 24th Dec 2013
Industry	Manufacture of other textiles n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Alexander K.

Position: Director

Appointed: 23 October 2017

Tessa H.

Position: Director

Appointed: 24 December 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Tessa H. This PSC and has 75,01-100% shares.

Tessa H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	565	1 240	3 558	3 967	14 511	3 358	8 968	6 394
Current Assets	1	22 170	5 841	15 132	8 898	17 155	16 168	25 198	26 537
Debtors		395	130	241	118		317	1 137	905
Net Assets Liabilities							-6 896	-9 763	-11 938
Other Debtors				241			317	1 137	905
Property Plant Equipment		415	206	392	196	493	752	252	597
Total Inventories		21 210	4 471	11 333	4 813	2 644	12 493	15 093	19 238
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Accrued Liabilities Deferred Income		7 580
Accumulated Depreciation Impairment Property Plant Equipment		204	413	815	1 011	1 454	1 953	2 453	1 195
Average Number Employees During Period		1		1	1	1	1	1	1
Creditors		25 866	8 814	26 895	28 979	36 232	23 816	12 500	9 627
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 787
Disposals Property Plant Equipment									1 787
Increase From Depreciation Charge For Year Property Plant Equipment		204	209	402	196	443	499	500	529
Merchandise		21 210
Net Current Assets Liabilities	1	-3 696	-2 973	-11 763	-20 081	-19 077	-7 648	2 485	-2 908
Number Shares Issued Fully Paid			100	100	100
Other Creditors		25 866	8 214	26 295	28 355	35 584	23 156	12 500	9 627
Other Taxation Social Security Payable									192
Par Value Share	0		0	0	0
Profit Loss			514	-8 604	-8 514	-13 699	11 688	-2 867	-2 175
Property Plant Equipment Gross Cost		619	619	1 207	1 207	1 947	2 705	2 705	1 792
Total Additions Including From Business Combinations Property Plant Equipment		619		588		740	758		874
Total Assets Less Current Liabilities	1	-3 281	-2 767	-11 371	-19 885	-18 584	-6 896	2 737	-2 311
Trade Creditors Trade Payables			600	600	624	648	660	690	1 989
Trade Debtors Trade Receivables		395	130		118
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/24 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/24 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2023	gazette	Free Download (1 page)
CH01	On 2023/03/03 director's details were changed filed on: 16th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/24 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/24 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/24 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, January 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2020	resolution	Free Download (21 pages)
AD01	Address change date: 2020/01/03. New Address: 62a Oaklands Grove London W12 0JB. Previous address: 33 Millington Road Cambridge CB3 9HW United Kingdom filed on: 3rd, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/24 filed on: 31st, December 2019	confirmation statement	Free Download (4 pages)
SH01	15001.00 GBP is the capital in company's statement on 2019/12/10 filed on: 30th, December 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/24 filed on: 6th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/06. New Address: 33 Millington Road Cambridge CB3 9HW. Previous address: 103 Adelaide Grove London W12 0JX England filed on: 6th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/24 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/10/23. filed on: 24th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/10/23 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/24 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/01/30. New Address: 103 Adelaide Grove London W12 0JX. Previous address: 73a Kilburn Park Road London NW6 5LA filed on: 30th, January 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 16th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (2 pages)
CH01	On 2013/12/24 director's details were changed filed on: 9th, January 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/24 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/09	capital
AD01	Address change date: 2015/01/09. New Address: 73a Kilburn Park Road London NW6 5LA. Previous address: 4 Tasso Road London W6 8LZ United Kingdom filed on: 9th, January 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2013	incorporation	Free Download (7 pages)