LUKE RACING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LUKE RACING SYSTEMS LIMITED
COMPANY NUMBER
02642680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/09/1991
(33 years and 3 months old)
WEBSITE
https://www.corbeau-seats.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
16-17 Wainwright Close
St Leonards-on-sea
East Sussex
TN38 9PP
Telephone: 854499
82 St John Street
London
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORBEAU SEATS LIMITED | Active - Accounts Filed | View Report |
| LUKE RACING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUKE RACING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUKE RACING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKE RACING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 2 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 36 Past: 174 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
Director: 03/09/1992 - 04/01/1996 (3 years and 4 months) Secretary: 03/09/1992 - 31/10/2002 (10 years and 1 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
03/09/1992 - 31/10/2002 (10 years and 1 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/11/2002 - 12/01/2011 (8 years and 2 months) Secretary: 01/11/2002 - 12/01/2011 (8 years and 2 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CM CONSOLIDATED LIMITED | Non-Trading | View Report |
| CM MOTORSPORT LIMITED | Non-Trading | View Report |
| CORBEAU MOTORSPORT ENGINEERING LIMITED | Non-Trading | View Report |
| CORBEAU SEATS LIMITED | Active - Accounts Filed | View Report |
| LUKE RACING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SHOWTRAX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | Andrew Nicholas Britnell (901129582) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 15/12/2017 | New Board Member Robert Charles Warren (903471838) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Confirmation Statement filed |
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