LUKE EYRES LIMITED
Overview
| Company Name | LUKE EYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05688852 |
| 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 LUKE EYRES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LUKE EYRES LIMITED located?
| Registered Office Address | 93 Chancery Lane London WC2A 1DU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUKE EYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE CAREERS LIMITED | Jan 26, 2006 | Jan 26, 2006 |
What are the latest accounts for LUKE EYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LUKE EYRES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for LUKE EYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian Trevor Halls on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Ede & Ravenscroft Limited as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ede & Ravenscroft Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed absolute careers LIMITED\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Emma Louise Middleton as a secretary on May 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Who are the officers of LUKE EYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLS, Adrian Trevor | Director | 93 Chancery Lane London WC2A 1DU | United Kingdom | British | 60454370012 | |||||
| MIDDLETON, James Spencer | Director | 93 Chancery Lane London WC2A 1DU | United Kingdom | British | 116496800001 | |||||
| MIDDLETON, Michael William | Director | 93 Chancery Lane London WC2A 1DU | England | British | 5496110005 | |||||
| BISSEKER, Tilden John | Secretary | 5 The Mews Hatherley Road DA14 4BH Sidcup Kent | British | 5535290001 | ||||||
| MIDDLETON, Emma Louise | Secretary | 93 Chancery Lane London WC2A 1DU | 165097770001 | |||||||
| MIDDLETON, Emma Louise | Secretary | 93 Chancery Lane London WC2A 1DU | 164477210001 | |||||||
| IMCO SECRETARY LIMITED | Secretary | Queen Street LS1 2TW Leeds 21 West Yorkshire | 95592960001 | |||||||
| BISSEKER, Tilden John | Director | 5 The Mews Hatherley Road DA14 4BH Sidcup Kent | United Kingdom | British | 5535290001 | |||||
| PRITCHARD, Emma Victoria Wilton | Director | 7 Trinity Place SL4 3AP Windsor Berkshire | United Kingdom | British | 68152100003 | |||||
| PRITCHARD, James Norris | Director | 7 Trinity Place SL4 3AP Windsor Berkshire | United Kingdom | British | 54146160006 | |||||
| WHEATLEY, James Martyn | Director | 93 Chancery Lane London WC2A 1DU | England | British | 133957210001 | |||||
| IMCO DIRECTOR LIMITED | Director | 21 Queen Street LS1 2TW Leeds West Yorkshire | 105552570001 |
Who are the persons with significant control of LUKE EYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ede & Ravenscroft Holdings Limited | May 17, 2024 | WC2A 1DU London 93 Chancery Lane England | No | ||||||||||
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Natures of Control
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| Ede & Ravenscroft Limited | Apr 06, 2016 | Chancery Lane WC2A 1DU London 93 England | Yes | ||||||||||
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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