25 Luke Street Limited

Company Registration Number: 06536226

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Luke Street Limited is a Private Company Limited by Shares first registered on 17 March 2008. Its current registered address is in London.

Registered Address

CHARLES STANLEY & CO LTD
55 BISHOPSGATE
LONDON
ENGLAND
EC2N 3AS

There are 70 companies currently registered at this postcode, including this one.

All companies at EC2N 3AS

Registration Data

Company Number

06536226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HOWARD, Valerie Picton, Lady

    Secretary

    Appointed on 17 March 2008

     

    Nationality: British

    CHARLES STANLEY & CO LTD
    55
    Bishopsgate
    London
    EC2N 3AS
    England

  • HOWARD, David Howarth Seymour, Sir

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1945

    CHARLES STANLEY & CO LTD
    55
    Bishopsgate
    London
    EC2N 3AS
    England

  • HOWARD, Valerie Picton, Lady

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1944

    CHARLES STANLEY & CO LTD
    55
    Bishopsgate
    London
    EC2N 3AS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFTVF. Transaction: MzE3MTM3MzkyNWFkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from 25 Luke Street London EC2A 4AR to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIR6BD. Transaction: MzE2MTczNjA0NWFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540RTS3. Transaction: MzE0NTQ0MDMxNGFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X540RPE9. Transaction: MzE0NTQzODg4NWFkaXF6a2N4.

  5. 11 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50IY9S1. Transaction: MzE0MTcyMDk5MWFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOL9M. Transaction: MzExOTYwNDU3NmFkaXF6a2N4.

  7. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFMB79. Transaction: MzExMzIzMzExNmFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMLG3. Transaction: MzA5NzA0MzM1M2FkaXF6a2N4.

  9. 17 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31XGAW8. Transaction: MzA5NDYxMjQ0M2FkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27LOZGX. Transaction: MzA3NzQyMjU3MmFkaXF6a2N4.

  11. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYNLD. Transaction: MzA2OTQyNzY0NGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152V2G1. Transaction: MzA1NDQwNDAzNmFkaXF6a2N4.

  13. 20 March 2012 Director's details changed for Lady Valerie Picton Howard on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X152V2FT. Transaction: MzA1NDQwMzg0N2FkaXF6a2N4.

  14. 20 March 2012 Director's details changed for Sir David Howarth Seymour Howard on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X152V2FL. Transaction: MzA1NDQwMzg0NWFkaXF6a2N4.

  15. 20 March 2012 Secretary's details changed for Lady Valerie Picton Howard on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH03. Barcode: X152V2FD. Transaction: MzA1NDQwMzg0MWFkaXF6a2N4.

  16. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSK7MY. Transaction: MzA0ODc2MjU5MmFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3BQISMX. Transaction: MzAzNDE0MTA4OWFkaXF6a2N4.

  18. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6Q8YPTH. Transaction: MzAyODU5MzI3NGFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X68ZAIJL. Transaction: MzAxMjAzMDQ0NGFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Lady Valerie Picton Howard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X68Z9IJK. Transaction: MzAxMjAyOTc1NGFkaXF6a2N4.

  21. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGHA0FTC. Transaction: MzAwNTAxNTI4NGFkaXF6a2N4.

  22. 24 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0Q3E8FR. Transaction: MjAyODg1ODI2M2FkaXF6a2N4.

  23. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBC9899. Transaction: MjAyODQ3NTY3N2FkaXF6a2N4.

  24. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZBC7897. Transaction: MjAyODQ3NDMzOWFkaXF6a2N4.

  25. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZBC8898. Transaction: MjAyODQ3NDM0MGFkaXF6a2N4.

  26. 18 March 2009 Director's change of particulars / valerie howard / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBCC89C. Transaction: MjAyODQ3Mzk5MWFkaXF6a2N4.

  27. 18 March 2009 Director's change of particulars / david howard / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBCB89B. Transaction: MjAyODQ3Mzk4NmFkaXF6a2N4.

  28. 18 March 2009 Secretary's change of particulars / valerie howard / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBCA89A. Transaction: MjAyODQ3Mzk4M2FkaXF6a2N4.

  29. 17 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNQVJY0M. Transaction: MjAwMTU0NDY3NWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:22:08 +0100