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St Luke's Holdings Limited

St Luke's Holdings Limited is an active company incorporated on 24 October 1995 with the registered office located in London, Greater London. St Luke's Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03117757
Private limited company
Age
30 years
Incorporated 24 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit G08 Record Hall
16-16a Baldwins Gardens
London
EC1N 7RJ
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 7th Floor, Imperial House 8 Kean Street London WC2B 4AS England
Telephone
02073808888
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
2
Mr Alan Young
PSC • Director • British • Lives in England • Born in May 1965 • Creative Director
Neil Kenneth Fraser Henderson
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Mr Neil Kenneth Fraser Henderson
PSC • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Luke's Communications Limited
Neil Kenneth Fraser Henderson and Alan Young are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.9M (-100%)
Turnover
Unreported
Decreased by £8.19M (-100%)
Employees
2
Decreased by 45 (-96%)
Total Assets
£1.63M
Decreased by £3.35M (-67%)
Total Liabilities
-£42.27K
Decreased by £3.28M (-99%)
Net Assets
£1.59M
Decreased by £76.5K (-5%)
Debt Ratio (%)
3%
Decreased by 64.02% (-96%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from 7th Floor, Imperial House 8 Kean Street London WC2B 4AS England to Unit G08 Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Resolutions
Submitted on 12 Mar 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 9 Dec 2021
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Repayment History
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