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Company Information for

LUKEGATE LIMITED

UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG,
Company Registration Number
01432080
Private Limited Company
Active

Company Overview

About Lukegate Ltd
LUKEGATE LIMITED was founded on 1979-06-21 and has its registered office in Whetstone. The organisation's status is listed as "Active". Lukegate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUKEGATE LIMITED
 
Legal Registered Office
UNIT F WHITEACRES
CAMBRIDGE ROAD
WHETSTONE
LEICESTERSHIRE
LE8 6ZG
Other companies in LE8
 
Filing Information
Company Number 01432080
Company ID Number 01432080
Date formed 1979-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815882211  
Last Datalog update: 2025-01-05 11:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUKEGATE LIMITED
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Company Officers of LUKEGATE LIMITED

Current Directors
Officer Role Date Appointed
CHANDER CHAWLA
 Company Secretary 1990-12-31
SONIA CHAWLA BARNES
 Director 2016-03-01
CHANDER CHAWLA
 Director 1990-12-31
SHYAM DASS CHAWLA
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GIRDHARI LAL CHAWLA
 Director 1990-12-31 2001-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDER CHAWLA HOLLYWELL CARE LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
CHANDER CHAWLA VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Company Secretary 1992-04-02 CURRENT 1986-07-09 Active
SONIA CHAWLA BARNES DIAMOND RED LIMITED Director 2016-03-01 CURRENT 2010-03-22 Active
SONIA CHAWLA BARNES HOLLYWELL CARE LIMITED Director 2016-03-01 CURRENT 2000-02-21 Active
SONIA CHAWLA BARNES VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Director 2016-03-01 CURRENT 1986-07-09 Active
SONIA CHAWLA BARNES ORTON ROAD APARTMENTS MANAGEMENT COMPANY LIMITED Director 2011-04-27 CURRENT 2007-09-17 Active
CHANDER CHAWLA DIAMOND RED LIMITED Director 2010-06-30 CURRENT 2010-03-22 Active
CHANDER CHAWLA HOLLYWELL CARE LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
CHANDER CHAWLA VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Director 1992-04-02 CURRENT 1986-07-09 Active
SHYAM DASS CHAWLA DIAMOND RED LIMITED Director 2010-06-30 CURRENT 2010-03-22 Active
SHYAM DASS CHAWLA HOLLYWELL CARE LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
SHYAM DASS CHAWLA VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Director 1992-04-02 CURRENT 1986-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-16Change of details for Mr Chander Chawla as a person with significant control on 2024-10-28
2024-11-16CESSATION OF SHYAM DASS CHAWLA AS A PERSON OF SIGNIFICANT CONTROL
2024-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA CHAWLA BARNES
2024-03-27CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-03-19Change of details for Mr Chander Chawla as a person with significant control on 2022-07-19
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-29AP01DIRECTOR APPOINTED MRS MEERA SHYAM CHAWLA
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SHYAM DASS CHAWLA
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-30AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MRS SONIA CHAWLA BARNES
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Hsp Tax Ltd Unit F Whiteacres Whetstone Leicester LE8 6ZG
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 1 Waterloo Way Leicester LE1 6LP
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AUDAUDITOR'S RESIGNATION
2013-03-20AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-20AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHYAM CHAWLA / 22/12/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANDER CHAWLA / 31/12/2009
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-22363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-30363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-08-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02AUDAUDITOR'S RESIGNATION
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-12363(288)DIRECTOR RESIGNED
2001-03-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1997-12-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-08395PARTICULARS OF MORTGAGE/CHARGE
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-07363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-19363sRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1992-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-13395PARTICULARS OF MORTGAGE/CHARGE
1991-04-18287REGISTERED OFFICE CHANGED ON 18/04/91 FROM: VINOLA HOUSE BRUIN STREET LEICESTER LE4 5AB
1991-03-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1990-03-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-12123NC INC ALREADY ADJUSTED 23/11/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LUKEGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUKEGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-09-15 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME
Creditors
Creditors Due After One Year 2012-04-01 £ 217,636
Creditors Due Within One Year 2012-04-01 £ 2,228,201
Non-instalment Debts Due After5 Years 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 84,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUKEGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 783,593
Current Assets 2012-04-01 £ 1,682,302
Debtors 2012-04-01 £ 898,709
Fixed Assets 2012-04-01 £ 9,337,981
Secured Debts 2012-04-01 £ 545,762
Shareholder Funds 2012-04-01 £ 8,489,592
Tangible Fixed Assets 2012-04-01 £ 9,337,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUKEGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUKEGATE LIMITED
Trademarks
We have not found any records of LUKEGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUKEGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUKEGATE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LUKEGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUKEGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUKEGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE8 6ZG