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Company Information for

LUKA 1 LIMITED

QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WR,
Company Registration Number
04512302
Private Limited Company
Active

Company Overview

About Luka 1 Ltd
LUKA 1 LIMITED was founded on 2002-08-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Luka 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUKA 1 LIMITED
 
Legal Registered Office
QUEEN STREET CHAMBERS
68 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WR
Other companies in S43
 
Previous Names
AGW HOLDINGS LIMITED10/05/2023
Filing Information
Company Number 04512302
Company ID Number 04512302
Date formed 2002-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2024-06-05 20:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUKA 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GODFREY & KNIGHT (BUILDING SERVICES) LIMITED   CJS CAPITAL SOLUTIONS LIMITED
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Companies with same name LUKA 1 LIMITED
The following companies were found which have the same name as LUKA 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUKA 1 LTD 3 BIRCH LANE MANCHESTER ENGLAND M13 0NW Dissolved Company formed on the 2015-06-23
LUKA 10 GEO CORP. 1013 E 13 ST APT B4 Kings BROOKLYN NY 11230 Active Company formed on the 2022-06-13
LUKA 1979 LTD 8 OSIER ROAD SPALDING PE11 1UU Active Company formed on the 2018-07-13

Company Officers of LUKA 1 LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE JOYCE GODWIN
 Company Secretary 2002-08-15
PAUL GILLOTT
 Director 2002-08-15
ANNETTE JOYCE GODWIN
 Director 2002-08-15
ANTHONY EDGAR GODWIN
 Director 2002-08-15
NIGEL SCOTT GODWIN
 Director 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-15 2002-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-15 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE JOYCE GODWIN SMUDGE 1 LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
ANNETTE JOYCE GODWIN A.G.W. ELECTRONICS LIMITED Company Secretary 1991-11-15 CURRENT 1974-12-23 Active
PAUL GILLOTT SMUDGE 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
PAUL GILLOTT A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active
ANNETTE JOYCE GODWIN SMUDGE 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
ANNETTE JOYCE GODWIN A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active
ANTHONY EDGAR GODWIN SMUDGE 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
ANTHONY EDGAR GODWIN A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active
NIGEL SCOTT GODWIN SMUDGE 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
NIGEL SCOTT GODWIN A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 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
2024-02-07DIRECTOR APPOINTED MRS SARA LOUISE BOULTON
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-24CESSATION OF ANNETTE JOYCE GODWIN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF ANTHONY EDGAR GODWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Adelphi Way, Ireland Industrial Est, Staveley Chesterfield Derbyshire S43 3LS
2023-06-05Director's details changed for Mrs Annette Joyce Godwin on 2023-06-05
2023-06-05Director's details changed for Mr Nigel Scott Godwin on 2023-06-05
2023-06-05Director's details changed for Mr Anthony Edgar Godwin on 2023-06-05
2023-06-05SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE JOYCE GODWIN on 2023-06-05
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLOTT
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 2600
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-07-13SH08Change of share class name or designation
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-07-10RES12VARYING SHARE RIGHTS AND NAMES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2600
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2600
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2600
2014-09-26AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 2600
2013-08-29AR0115/08/13 ANNUAL RETURN FULL LIST
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-18AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0115/08/10 ANNUAL RETURN FULL LIST
2009-09-23363aReturn made up to 15/08/09; full list of members
2009-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-22363aReturn made up to 15/08/08; full list of members
2008-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aReturn made up to 15/08/07; full list of members
2007-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-19363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-31363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-06225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-10-0688(2)RAD 25/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-0688(2)RAD 01/09/02--------- £ SI 2500@1=2500 £ IC 100/2600
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-08-15288bDIRECTOR RESIGNED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LUKA 1 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 LUKA 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUKA 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUKA 1 LIMITED

Intangible Assets
Patents
We have not found any records of LUKA 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUKA 1 LIMITED
Trademarks
We have not found any records of LUKA 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUKA 1 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 (70100 - Activities of head offices) as LUKA 1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LUKA 1 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 LUKA 1 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 LUKA 1 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.
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    Other companies at postcode S1 1WR