LUKEBM1 LIMITED
| Status | ACTIVE |
| Company No. | 10988319 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2017 |
| Age | 6 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LUKEBM1 LIMITED is an active private limited company with number 10988319. It was incorporated 6 years, 7 months, 17 days ago, on 29 September 2017. The company address is C/O Steele Financial Ltd Orion House, Axis 4-5 C/O Steele Financial Ltd Orion House, Axis 4-5, Bristol, BS32 4JT, Gloucestershire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Theodore Boulton-Major
Change date: 2022-03-03
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
New address: C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT
Change date: 2021-06-23
Old address: 28 Filton Road Horfield Bristol Somerset BS7 0PA England
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
Old address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Change date: 2021-06-11
New address: 28 Filton Road Horfield Bristol Somerset BS7 0PA
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-20
Psc name: Mr Luke Theodore Boulton-Major
Documents
Change person director company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Boulton-Major
Change date: 2020-11-20
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
New address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
Old address: Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT United Kingdom
Change date: 2020-11-25
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109883190002
Charge creation date: 2020-02-07
Documents
Gazette filings brought up to date
Date: 28 Sep 2019
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luke Theodore Boulton-Major
Notification date: 2017-09-29
Documents
Withdrawal of a person with significant control statement
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-26
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Boulton-Major
Change date: 2019-09-25
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Old address: 21 Welsford Rd Welsford Road Bristol BS16 1BS United Kingdom
Change date: 2019-03-05
New address: Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT
Documents
Gazette filings brought up to date
Date: 09 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-11
Charge number: 109883190001
Documents
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