Active
Company Information for LUKE RACING SYSTEMS LIMITED
82 St John Street, London, EC1M 4JN,
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Company Registration Number
02642680
Private Limited Company
Active |
Company Name | |
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LUKE RACING SYSTEMS LIMITED | |
Legal Registered Office | |
82 St John Street London EC1M 4JN Other companies in EC1M | |
Company Number | 02642680 | |
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Company ID Number | 02642680 | |
Date formed | 1991-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-09-03 | |
Return next due | 2025-09-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-15 15:35:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW NICHOLAS BRITNELL |
||
PAUL FRANCIS JACKSON |
||
ROBERT CHARLES WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE CHRISTINA FOLWELL |
Company Secretary | ||
ANNETTE CHRISTINA FOLWELL |
Director | ||
COLIN PETER FOLWELL |
Director | ||
EILEEN ANNE PIGGOTT |
Company Secretary | ||
JOHN HUBERT HANSFORD |
Director | ||
EILEEN ANNE PIGGOTT |
Director |
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SELECT DEVELOPMENTS & LAND LIMITED | Director | 2006-03-14 | CURRENT | 2001-06-14 | Dissolved 2016-02-02 | |
ONE-SHOT MOTOR SPORT LIMITED | Director | 1992-08-28 | CURRENT | 1987-12-03 | Active | |
CORBEAU MOTORSPORT ENGINEERING LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
CM CONSOLIDATED LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
CORBEAU HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2002-07-23 | Active | |
CM MOTORSPORT LIMITED | Director | 2016-09-28 | CURRENT | 2011-01-21 | Active | |
PB24 LIMITED | Director | 2016-08-05 | CURRENT | 1999-08-31 | Active | |
DOWGATE GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2010-10-12 | Active | |
PORTCHESTER BUILD LIMITED | Director | 2016-03-14 | CURRENT | 2014-04-07 | Liquidation | |
ATAK MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Dissolved 2017-08-08 | |
ATAK PROMOTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PASTELGLADE LIMITED | Director | 2014-04-14 | CURRENT | 2013-11-07 | Active | |
OPJ J LTD | Director | 2014-04-07 | CURRENT | 2013-11-07 | Active | |
PORTCHESTER DESIGN AND BUILD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
PROPOPT WLC LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-09-01 | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
SHOWTRAX INTERNATIONAL LIMITED | Director | 2013-05-08 | CURRENT | 1996-06-19 | Active | |
ALCON COMPONENTS LIMITED | Director | 2013-03-08 | CURRENT | 1991-05-22 | Active | |
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Director | 2013-03-08 | CURRENT | 1998-10-09 | Active | |
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
BM DEBT SOLUTIONS LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
JUICE COMMERCIAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
JUICE CF LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CAPCON SECURITIES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
BM FUNDING SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
19 WEST STREET LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
VANTIS TAX LIMITED | Director | 2005-03-08 | CURRENT | 2003-12-17 | Liquidation | |
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VANTIS GROUP LIMITED | Director | 2002-05-02 | CURRENT | 2001-09-12 | Dissolved 2014-04-21 | |
CAPCON LIMITED | Director | 1999-09-24 | CURRENT | 1999-06-30 | Active | |
CORBEAU MOTORSPORT ENGINEERING LIMITED | Director | 2017-12-13 | CURRENT | 2010-11-24 | Active | |
CM CONSOLIDATED LIMITED | Director | 2017-12-13 | CURRENT | 2010-11-24 | Active | |
CM MOTORSPORT LIMITED | Director | 2017-12-13 | CURRENT | 2011-01-21 | Active | |
CORBEAU HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 2002-07-23 | Active | |
IMAGINE PAPER LIMITED | Director | 2003-04-25 | CURRENT | 2003-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS BRITNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WARREN | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/11 FROM 30-34 North Street Hailsham East Sussex BN27 1DW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS BRITNELL | |
AA01 | Previous accounting period extended from 31/10/10 TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOLWELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE FOLWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FOLWELL | |
AR01 | 03/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/12/93 | |
ELRES | S386 DISP APP AUDS 22/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: UNIT 6 DIPLOCKS BUILDINGS DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF | |
363a | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363b | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 RACING SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LUKE RACING SYSTEMS LIMITED are:
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. |