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Lukray Investments Limited

Lukray Investments Limited is an active company incorporated on 13 January 1978 with the registered office located in Coventry, West Midlands. Lukray Investments Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01348136
Private limited company
Age
48 years
Incorporated 13 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Leofric House
18b Binley Road
Coventry
West Midlands
CV3 1JN
United Kingdom
Address changed on 2 Dec 2025 (1 month ago)
Previous address was Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1946
Secretary • British
Mrs Janet Eleanor Bird
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Holdings Limited
Lynne Jane Hunter and Janet Eleanor Bird are mutual people.
Active
Upper Billesley Estates Ltd
Janet Eleanor Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£2.19K
Same as previous period
Net Assets
-£2.19K
Same as previous period
Debt Ratio (%)
219200%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Mrs Janet Eleanor Bird (PSC) Details Changed
1 Month Ago on 30 Nov 2025
Janet Eleanor Bird Details Changed
1 Month Ago on 30 Nov 2025
Lynne Jane Hunter Details Changed
1 Month Ago on 30 Nov 2025
Janet Eleanor Bird Details Changed
2 Months Ago on 3 Nov 2025
Micro Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 2 Dec 2025
Director's details changed for Janet Eleanor Bird on 3 November 2025
Submitted on 2 Dec 2025
Change of details for Mrs Janet Eleanor Bird as a person with significant control on 30 November 2025
Submitted on 2 Dec 2025
Director's details changed for Janet Eleanor Bird on 30 November 2025
Submitted on 2 Dec 2025
Secretary's details changed for Lynne Jane Hunter on 30 November 2025
Submitted on 2 Dec 2025
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 2 December 2025
Submitted on 2 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to Bath House 6-8 Bath Street Bristol BS1 6HL on 6 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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