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Company Information for

LUKLA LIMITED

RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL,

Company Registration Number

08574175

Private Limited Company

Liquidation

Company Overview

About Lukla Ltd

LUKLA LIMITED was founded on 2013-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Lukla Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LUKLA LIMITED

RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL Other companies in WC2B

Filing Information

Company Number		08574175
Company ID Number		08574175
Date formed		2013-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		31/05/2016
Latest return		18/06/2015
Return next due		16/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 19:22:52
Primary Source:	Companies House

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

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Companies with same name LUKLA LIMITED

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

	Registered address	Last known status	Formation date
LUKLA 2860 PTY LTD		Active	Company formed on the 2017-07-21
LUKLA A&J LTD.	22 MARTENS AVENUE BEXLEYHEATH DA7 6BD	Active	Company formed on the 2020-02-07
LUKLA CAPITAL PTY LIMITED		Active	Company formed on the 2013-01-16
LUKLA CASA LLC	801 SPRING LAKE DR BEDFORD TX 76021	ACTIVE	Company formed on the 2014-11-03
LUKLA CONSEIL	Singapore	Active	Company formed on the 2013-04-25
Lukla Consulting, LLC	1691 Cody Ct Lafayette CO 80026	Good Standing	Company formed on the 2023-12-29
LUKLA COTTAGE PTY LTD		Active	Company formed on the 2021-10-25
LUKLA DEVELOPMENTS PTY LTD	QLD 4155	Active	Company formed on the 2003-04-03
LUKLA EQUITY PTY. LTD.		Active	Company formed on the 2021-02-11
LUKLA INC.	30 DISCOVERY RIDGE WAY S.W. CALGARY ALBERTA T3H 5H7	Active	Company formed on the 2014-04-24
LUKLA INTERNATIONAL LIMITED	27-28, HERBERT PLACE, DUBLIN 2	Dissolved	Company formed on the 1991-08-16
LUKLA INTERNATIONAL LIMITED	FLAT 5 TUDOR HOUSE 14 LONSDALE ROAD WOKINGHAM BERKSHIRE RG40 5SN	Active	Company formed on the 2023-08-14
LUKLA INVESTMENTS PTY LTD		Active	Company formed on the 2009-02-27
LUKLA J&A LTD.	22 Martens Avenue Bexleyheath KENT DA7 6BD	Active - Proposal to Strike off	Company formed on the 2021-06-10
LUKLA LANDINGS LLC	Delaware	Unknown
LUKLA LLC	2368 VICTORY PKWY P.O. 6491 - CINCINNATI OH 45206	Active	Company formed on the 2013-08-23
LUKLA MEASUREMENT CONSULTANTS LTD	6 Lichfield Street Burton-On-Trent STAFFORDSHIRE DE14 3RD	Active	Company formed on the 2011-09-23
Lukla Oy	Runeberginkatu 60 HELSINKI 00260	Active	Company formed on the 2016-03-24
Lukla, LLC	2150 S 1300 E Ste 110 Salt Lake City UT 84106	Active	Company formed on the 2014-07-09
LUKLA, LLC	24399 N. DILWORTH RD. HARLINGEN Texas 78552	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2012-04-24

Company Officers of LUKLA LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID ROSE	Company Secretary	2013-06-18
DANIEL BRUCE HARRIS	Director	2013-06-18
IAIN ROBERT LIDDELL	Director	2013-06-18
LESLIE ANN ROSE	Director	2013-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL BRUCE HARRIS	LONDON IRON WORKS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
DANIEL BRUCE HARRIS	V10 BURNT OAK LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
DANIEL BRUCE HARRIS	EASTERN IRON WORKS LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
DANIEL BRUCE HARRIS	KEREN HAYESOD - UNITED ISRAEL APPEAL UK	Director	2016-08-17	CURRENT	2016-08-17	Active
DANIEL BRUCE HARRIS	WOODGRANGE FOREST LIMITED	Director	2015-02-23	CURRENT	2015-02-23	Liquidation
DANIEL BRUCE HARRIS	GENE ANALYSIS LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2015-07-07
DANIEL BRUCE HARRIS	IRON WORKS DEVELOPMENTS LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
DANIEL BRUCE HARRIS	WH HOLDING LIMITED	Director	2010-08-09	CURRENT	2006-11-09	Active
DANIEL BRUCE HARRIS	MALMO 2 LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Dissolved 2016-07-20
DANIEL BRUCE HARRIS	KINETIK VITALITY LIMITED	Director	2009-04-24	CURRENT	2009-04-09	Active
DANIEL BRUCE HARRIS	KINETIK MEDICAL DEVICES LIMITED	Director	2009-01-21	CURRENT	2008-12-22	Active
DANIEL BRUCE HARRIS	COUDRAY LIMITED	Director	2007-10-09	CURRENT	2007-10-08	Dissolved 2014-02-25
DANIEL BRUCE HARRIS	HAMSARD 3150 LIMITED	Director	2007-10-04	CURRENT	2007-10-03	Dissolved 2016-03-08
IAIN ROBERT LIDDELL	ZENITH LOGISTICS SERVICES (UK) LIMITED	Director	2017-12-13	CURRENT	2010-04-26	Active
IAIN ROBERT LIDDELL	SKU LOGISTICS LIMITED	Director	2017-07-18	CURRENT	2011-02-07	Active
IAIN ROBERT LIDDELL	BLUE INC (UK) LIMITED	Director	2017-03-20	CURRENT	2014-06-23	In Administration/Administrative Receiver
IAIN ROBERT LIDDELL	ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED	Director	2015-04-24	CURRENT	2015-03-31	Active
IAIN ROBERT LIDDELL	SEAFAST SHIPPING PLC	Director	2015-04-01	CURRENT	2000-03-13	Active
IAIN ROBERT LIDDELL	SEAFAST HOLDINGS LIMITED	Director	2015-02-13	CURRENT	2008-01-22	Active
IAIN ROBERT LIDDELL	FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Active
IAIN ROBERT LIDDELL	LONDON GATEWAY PORTCENTRIC SERVICES LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Active
IAIN ROBERT LIDDELL	DOVER PROPERTY HOLDINGS LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
IAIN ROBERT LIDDELL	AGENCY LABOUR STAFF LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
IAIN ROBERT LIDDELL	PORTALL SOLUTIONS LIMITED	Director	2012-08-31	CURRENT	2011-07-05	Active
IAIN ROBERT LIDDELL	WILGO FREIGHT HOLDINGS LIMITED	Director	2012-02-24	CURRENT	1990-04-18	Active
IAIN ROBERT LIDDELL	PELICAN TWO LIMITED	Director	2012-02-24	CURRENT	1987-02-06	Active
IAIN ROBERT LIDDELL	UNISERVE DRINKS LOGISTICS LIMITED	Director	2012-02-24	CURRENT	1976-01-12	Active
IAIN ROBERT LIDDELL	FRACHT UK LIMITED	Director	2012-02-14	CURRENT	1997-03-04	Active
IAIN ROBERT LIDDELL	SAVILLE`S CATERING LIMITED	Director	2011-12-01	CURRENT	2003-07-15	Active
IAIN ROBERT LIDDELL	GRAND EVENTS HOLDINGS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
IAIN ROBERT LIDDELL	SUPPLY CHAIN ACADEMY HOLDINGS LIMITED	Director	2011-07-27	CURRENT	2011-07-13	Active
IAIN ROBERT LIDDELL	TRI STATE LINES INC. LIMITED	Director	2011-07-01	CURRENT	1986-05-19	Active
IAIN ROBERT LIDDELL	ELM FINANCE LIMITED	Director	2011-01-05	CURRENT	1998-02-17	Active
IAIN ROBERT LIDDELL	HAMSARD 3229 LIMITED	Director	2010-11-23	CURRENT	2010-11-12	Active
IAIN ROBERT LIDDELL	ELITE LOGISTIC CONSULTANTS UK LIMITED	Director	2010-10-22	CURRENT	2000-06-27	Dissolved 2015-07-14
IAIN ROBERT LIDDELL	ELITE LOGISTIC CONSULTANTS (GB) LIMITED	Director	2010-10-22	CURRENT	2004-11-11	Active
IAIN ROBERT LIDDELL	METRO SHIPPING LIMITED	Director	2010-10-22	CURRENT	1980-03-24	Active
IAIN ROBERT LIDDELL	CPI MEDIA HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2010-05-14	Active
IAIN ROBERT LIDDELL	METRO GLOBAL HOLDINGS LIMITED	Director	2010-07-30	CURRENT	2010-07-16	Active
IAIN ROBERT LIDDELL	CUSTOMS INSIGHTS CONSULTANCY LIMITED	Director	2010-04-01	CURRENT	2000-03-16	Active
IAIN ROBERT LIDDELL	COMMERCIAL PLATFORMS INTERNATIONAL LIMITED	Director	2008-09-04	CURRENT	2005-03-14	Active
IAIN ROBERT LIDDELL	BEYONDLY GLOBAL LIMITED	Director	2007-05-17	CURRENT	2006-02-02	Active
IAIN ROBERT LIDDELL	RECYCLING IN ACTION LIMITED	Director	2007-05-04	CURRENT	2006-02-23	Active
IAIN ROBERT LIDDELL	UOGP LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
IAIN ROBERT LIDDELL	RAIL FREIGHT DIRECT LIMITED	Director	2005-12-23	CURRENT	2005-05-19	Active
IAIN ROBERT LIDDELL	LONDON STANSTED CARGO LIMITED	Director	2004-05-05	CURRENT	2004-05-05	Active
IAIN ROBERT LIDDELL	UNISERVE (SCOTLAND) LIMITED	Director	2001-12-14	CURRENT	2001-12-14	Active
IAIN ROBERT LIDDELL	EUROTRADE FULFILMENT LIMITED	Director	2001-07-12	CURRENT	1993-10-13	Active
IAIN ROBERT LIDDELL	UNIOCEAN LINES LIMITED	Director	1993-11-15	CURRENT	1993-11-15	Active
IAIN ROBERT LIDDELL	UNISERVE (EUROPE) LIMITED	Director	1993-08-27	CURRENT	1985-06-13	Active
IAIN ROBERT LIDDELL	KELLEHER FORWARDING LTD	Director	1991-10-14	CURRENT	1988-10-14	Active
IAIN ROBERT LIDDELL	UNISERVE LIMITED	Director	1991-10-08	CURRENT	1984-06-21	Active
IAIN ROBERT LIDDELL	CROMWELL MANOR FUNCTIONS LIMITED	Director	1991-10-08	CURRENT	1988-04-06	Active
IAIN ROBERT LIDDELL	UNISERVE (U.K.) LIMITED	Director	1991-10-08	CURRENT	1985-04-16	Active
IAIN ROBERT LIDDELL	INTER-MARITIME FORWARDING CO. (U.K.) LIMITED	Director	1991-09-22	CURRENT	1988-03-23	Active
IAIN ROBERT LIDDELL	UNISERVE HOLDINGS LIMITED	Director	1991-09-22	CURRENT	1988-03-23	Active
IAIN ROBERT LIDDELL	UNISERVE (AIR FREIGHT) LIMITED	Director	1991-09-22	CURRENT	1988-03-23	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.

Date	Document Type	Document Description
2024-11-14		Return of final meeting in a members' voluntary winding up
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM Resolve Partners Limited One America Square Crosswall London EC3N 2LB
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH
2016-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-18	4.70	DECLARATION OF SOLVENCY
2016-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-18	4.70	DECLARATION OF SOLVENCY
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-05-29	AA01	Current accounting period extended from 30/06/14 TO 31/08/14
2013-06-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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 LUKLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-01
Notices to Creditors	2016-03-15
Appointment of Liquidators	2016-03-15
Resolutions for Winding-up	2016-03-15

Fines / Sanctions

No fines or sanctions have been issued against LUKLA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LUKLA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-08-31

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 LUKLA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LUKLA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LUKLA 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 LUKLA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUKLA 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LUKLA LIMITED	Event Date	2016-10-28
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 30 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 9 March 2016. Office Holder details: Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) both of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB For further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com

Initiating party		Event Type	Notices to Creditors
Defending party	LUKLA LIMITED	Event Date	2016-03-09
Notice is hereby given that the creditors of the above-named Company are required, on or before 28 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark Supperstone or Simon Harris of One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 March 2016 Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com or Tel: 020 7702 9775.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LUKLA LIMITED	Event Date	2016-03-09
Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com or Tel: 020 7702 9775.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LUKLA LIMITED	Event Date	2016-03-09
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 09 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com or Tel: 020 7702 9775.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUKLA 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 LUKLA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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