co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHNSON & LUKK LTD

JOHNSON & LUKK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHNSON & LUKK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05570865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHNSON & LUKK LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JOHNSON & LUKK LTD located?

    Registered Office Address
    92 Elers Rd
    London
    W13 9QE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON & LUKK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHNSON & LUKK LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for JOHNSON & LUKK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of George Johnson as a secretary on Oct 20, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Appointment of Mr George Johnson as a secretary on Jul 01, 2019

    		2 pagesAP03

    Termination of appointment of Susan Judith Johnson as a secretary on Jul 01, 2019

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JOHNSON & LUKK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Paul Joseph
    92 Elers Road
    Ealing
    W13 9QE London
    		Director
    92 Elers Road
    Ealing
    W13 9QE London
    		EnglandBritish108002440001
    JOHNSON, George
    92 Elers Rd
    London
    W13 9QE
    		Secretary
    92 Elers Rd
    London
    W13 9QE
    		260213390001
    JOHNSON, Susan Judith
    92 Elers Road
    Ealing
    W13 9QE London
    		Secretary
    92 Elers Road
    Ealing
    W13 9QE London
    		British108002500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON & LUKK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joseph Johnson
    92 Elers Rd
    London
    W13 9QE
    		Apr 06, 2016
    92 Elers Rd
    London
    W13 9QE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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