LUKA 1 LIMITED
In Liquidation
General Information
NAME
LUKA 1 LIMITED
COMPANY NUMBER
04512302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/2002
(22 years and 4 months old)
WEBSITE
http://agw.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2002
10/05/2023
AGW HOLDINGS LIMITED
NORTHAMPTON
NN1 5JF
Telephone: 01246473086
TPS: No
Suite 500 Unit 2
94A Wycliffe Road
Northampton NN1 5JF
Northampton
NN1 5JF
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 |
|---|---|---|
| AGW HOLDINGS LIMITED | In Liquidation | View Report |
| A.G.W. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Sara Louise Boulton (910103032) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUKA 1 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 LUKA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKA 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2002 - Present (22 years and 4 months) Born in Jul 1934 (age: 90) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/08/2002 - Present (22 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/08/2002 - Present (22 years and 4 months) Secretary: 15/08/2002 - Present (22 years and 4 months) Born in Oct 1937 (age: 87) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
06/02/2024 - Present (10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/08/2002 - Present (22 years and 4 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGW HOLDINGS LIMITED | In Liquidation | View Report |
| A.G.W. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SMUDGE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Sara Louise Boulton (910103032) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | Paul Gillott (902003106) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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