ST. LUKE'S OPTIONS LIMITED
Overview
| Company Name | ST. LUKE'S OPTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02703809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. LUKE'S OPTIONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST. LUKE'S OPTIONS LIMITED located?
| Registered Office Address | Little Common Lane Off Abbey Lane S11 9NE Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. LUKE'S OPTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. LUKE'S OPTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ST. LUKE'S OPTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Termination of appointment of Peter Conway Hartland as a secretary on May 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Anthony Michael Saunders as a secretary on May 08, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Macdonald Obe as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Edward Snelling as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Amy Louise Stanbridge as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Angus James Anderson Ridge as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Appointment of Mr Peter Conway Hartland as a secretary on Jun 28, 2021 | 2 pages | AP03 | ||
Termination of appointment of Lauren Jade Buxton as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Director's details changed for Mr Neil Andrew Macdonald on Oct 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lauren Jade Buxton as a secretary on Mar 16, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter Conway Hartland as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ST. LUKE'S OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Anthony Michael | Secretary | Little Common Lane Off Abbey Lane S11 9NE Sheffield | 322829690001 | |||||||
| RIDGE, Angus James Anderson | Director | School Green Lane S10 4GQ Sheffield 32 England | England | British | 194063450001 | |||||
| STANBRIDGE, Amy Louise | Director | Cupola Lane Grenoside S35 8NQ Sheffield 2 England | England | British | 251832120003 | |||||
| BUXTON, Lauren Jade | Secretary | Little Common Lane Off Abbey Lane S11 9NE Sheffield | 268268370001 | |||||||
| CRAWFORD, Carole Ann | Secretary | The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire | British | 37596130001 | ||||||
| HARTLAND, Peter Conway | Secretary | Little Common Lane Off Abbey Lane S11 9NE Sheffield | 286515540001 | |||||||
| HARTLAND, Peter Conway | Secretary | 31 Endcliffe Glen Road S11 8RW Sheffield South Yorkshire | British | 92815230001 | ||||||
| KIRK, Steve John | Secretary | Warren House Warren Lane Arthington LS21 1NY Otley West Yorkshire | British | 102155780001 | ||||||
| KIRK, Steve John | Secretary | Warren House Warren Lane Arthington LS21 1NY Otley West Yorkshire | British | 102155780001 | ||||||
| RAPSON, Malcolm Bennett | Secretary | 31 Ormes Meadow Owlthorpe S20 6TE Sheffield South Yorkshire | British | 27875180001 | ||||||
| STANIFORTH, Julie Alice | Secretary | 68 Crawshaw Grove S8 7EB Sheffield South Yorkshire | British | 25443120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOMBE, Andrew Jackson | Director | Stumperlowe Crescent Road S10 3PR Sheffield 45 South Yorkshire | United Kingdom | British | 33999960001 | |||||
| ELLIS, Ann | Director | 222 Holmley Lane Coal Aston S18 6DB Sheffield South Yorkshire | British | 26193890001 | ||||||
| KIRK, Steve John | Director | Warren House Warren Lane Arthington LS21 1NY Otley West Yorkshire | British | 102155780001 | ||||||
| MACDONALD OBE, Neil Andrew | Director | Clarendon Road S10 3TQ Sheffield 21 England | England | British | 3696630004 | |||||
| NEAL, Frank Edward, Dr | Director | Sharon Doncaster Road S65 1NN Rotherham South Yorkshire | British | 19176790001 | ||||||
| PESTEREFF, Michael Nicholas | Director | 26 Dobcroft Road S7 2LR Sheffield South Yorkshire | United Kingdom | British | 4256780001 | |||||
| PETTIFER, Alexander William | Director | Meadow Bank Avenue S7 1PB Sheffield 54 United Kingdom | United Kingdom | British | 39899490001 | |||||
| RAPSON, Malcolm Bennett | Director | 31 Ormes Meadow Owlthorpe S20 6TE Sheffield South Yorkshire | British | 27875180001 | ||||||
| SNELLING, Andrew Edward | Director | Tom Lane S10 3PB Sheffield 24 England | England | British | 18389770003 | |||||
| WILLINGHAM, Derrick | Director | Lindrick Lodge,Lindrick Road Woodsetts S81 8AY Worksop | England | British | 462810001 |
Who are the persons with significant control of ST. LUKE'S OPTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Luke's Hospice | Apr 06, 2016 | Little Common Lane S11 9NE Sheffield St Luke's Hospice England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0