ST. LUKES HOUSE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
ST. LUKES HOUSE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWBURY ENGLAND and has the status: Active.
ST. LUKES HOUSE LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ST. LUKES HOUSE LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ST. LUKES HOUSE LIMITED - NEWBURY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARTHOLOMEW HOUSE
NEWBURY
RG14 1JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN VARNEY | Nov 1960 | British | Director | 2004-06-08 | CURRENT |
| RICHARD DEAL | Dec 1955 | British | Director | 2016-06-24 | CURRENT |
| MR JONATHAN VARNEY | Nov 1960 | British | Secretary | 2005-10-01 | CURRENT |
| HLF NOMINEES LIMITED | Corporate Secretary | 2004-06-07 UNTIL 2005-10-01 | RESIGNED | ||
| HLF NOMINEES LIMITED | Corporate Director | 2004-06-07 UNTIL 2004-06-08 | RESIGNED | ||
| ROBERT JOHN MILLAR | Sep 1957 | British | Director | 2004-06-08 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Deal | 2016-06-24 | 12/1955 | Newbury | Voting rights 25 to 50 percent |
| Mr Jonathan Varney | 2016-06-01 | 11/1960 | Newbury | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| St. Lukes House Limited - Period Ending 2023-06-30 | 2024-02-22 | 30-06-2023 | £442 Cash |
| St. Lukes House Limited - Period Ending 2022-06-30 | 2022-12-21 | 30-06-2022 | £426 Cash |
| St. Lukes House Limited - Period Ending 2021-06-30 | 2021-10-22 | 30-06-2021 | £1,280 Cash |
| Micro-entity Accounts - ST. LUKES HOUSE LIMITED | 2020-10-13 | 30-06-2020 | £469 equity |
| Micro-entity Accounts - ST. LUKES HOUSE LIMITED | 2019-11-16 | 30-06-2019 | £374 equity |
| Micro-entity Accounts - ST. LUKES HOUSE LIMITED | 2018-11-16 | 30-06-2018 | £843 equity |
| St. Lukes House Limited - Accounts to registrar - small 17.2 | 2017-10-12 | 30-06-2017 | £132 Cash £332 equity |
| Abbreviated Company Accounts - ST. LUKES HOUSE LIMITED | 2016-12-20 | 30-06-2016 | £614 Cash £340 equity |
| Abbreviated Company Accounts - ST. LUKES HOUSE LIMITED | 2016-03-25 | 30-06-2015 | £1,152 Cash £838 equity |