LUKE CAPITAL LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Luke Capital Ltd

LUKE CAPITAL LIMITED was founded on 1991-12-20 and has its registered office in Estate Shotton Colliery. The organisation's status is listed as "Active". Luke Capital Limited is a Private Limited Company registered in 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

LUKE CAPITAL LIMITED

Legal Registered Office

UNIT U
THORNLEY STATION INDUSTRIAL
ESTATE SHOTTON COLLIERY
COUNTY DURHAM
DH6 2QA
Other companies in DH6

Previous Names

NIELSEN ENGLAND LIMITED

21/12/2018

Filing Information

Company Number		02673273
Company ID Number		02673273
Date formed		1991-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB733972314

Last Datalog update:	2024-03-06 21:38:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUKE CAPITAL LIMITED

Menu

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.

Companies with same name LUKE CAPITAL LIMITED

The following companies were found which have the same name as LUKE CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUKE CAPITAL INVESTMENTS LLC	Michigan	UNKNOWN
LUKE CAPITAL GROUP LLC	California	Unknown
LUKE CAPITAL LLC	California	Unknown
LUKE CAPITAL INVESTMENTS INC	Idaho	Unknown
LUKE CAPITAL GROUP LIMITED	DMC NORTH A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU	Active	Company formed on the 2021-02-24
LUKE CAPITAL MANAGEMENT PTE. LTD.	UBI CRESCENT Singapore 408560	Active	Company formed on the 2020-12-01
LUKE CAPITAL, LLC	Singapore	Active	Company formed on the 2016-10-18
LUKE CAPITAL, LLC	Singapore	Active	Company formed on the 2016-10-19
LUKE CAPITAL, LLC	804 ROYAL MINISTER BLVD LEWISVILLE TX 75056	Active	Company formed on the 2021-11-08

Company Officers of LUKE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANN LUKE	Company Secretary	1992-02-07
ANN LUKE	Director	1992-02-07
BRIAN JEFFREY LUKE	Director	1992-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DICKINSON DEES	Nominated Secretary	1991-12-17	1992-02-07
TIMOTHY JAMES CARE	Nominated Director	1991-12-17	1992-02-07

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.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CH01	Director's details changed for Mr Liam Mason Luke on 2022-05-31
2021-12-20		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	AP01	DIRECTOR APPOINTED MR LIAM LUKE
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LUKE
2021-10-05	TM02	Termination of appointment of Ann Luke on 2021-10-05
2021-10-05	PSC07	CESSATION OF ANN LUKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23	AP01	DIRECTOR APPOINTED MRS ANN LUKE
2019-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN KRISTIAN LUKE
2019-01-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN LUKE
2019-01-23	PSC07	CESSATION OF RYAN KRISTIAN LUKE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JEFFREY LUKE
2018-12-21	RES15	CHANGE OF COMPANY NAME 21/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KRISTIAN LUKE
2018-12-20	PSC07	CESSATION OF ANN LUKE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20	AP01	DIRECTOR APPOINTED MR RYAN KRISTIAN LUKE
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LUKE
2018-12-20	SH01	14/12/18 STATEMENT OF CAPITAL GBP 4
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFREY LUKE / 02/01/2014
2014-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN LUKE / 02/01/2014
2014-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN LUKE on 2014-01-02
2013-01-11	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	20/12/10 FULL LIST
2010-01-06	AR01	20/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFREY LUKE / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN LUKE / 06/01/2010
2009-10-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-09	353	LOCATION OF REGISTER OF MEMBERS
2007-02-09	190	LOCATION OF DEBENTURE REGISTER
2007-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-09	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-05	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-12	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-31	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-28	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-30	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-30	CERTNM	COMPANY NAME CHANGED B. J. LUKE LIMITED CERTIFICATE ISSUED ON 04/01/00
1999-12-30	363(287)	REGISTERED OFFICE CHANGED ON 30/12/99
1999-12-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-12	363s	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-12	363a	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 3 LUKE COURT OAKERSIDE PARK PETERLEE CO DURHAM SR8 1NH
1997-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-20	363a	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-03-08	363x	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-10	363x	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/09/94
1994-01-15	363x	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-09-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/09/93
1993-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0228283	Active			Licenced property: THORNLEY STATION IND ESTATE UNIT U SHOTTON COLLIERY DURHAM SHOTTON COLLIERY GB DH6 2QA. Correspondance address: THORNLEY STATION INDUSTRIAL ESTATE UNIT U SHOTTON COLLIERY DURHAM SHOTTON COLLIERY GB DH6 2QA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 LUKE CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-09-22	Outstanding	EURO SALES FINANCE PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 LUKE CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of LUKE CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUKE CAPITAL LIMITED

Trademarks

We have not found any records of LUKE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUKE CAPITAL 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 (68100 - Buying and selling of own real estate) as LUKE CAPITAL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where LUKE CAPITAL 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 LUKE CAPITAL 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 LUKE CAPITAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.