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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 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit G08 Record Hall
16-16a Baldwins Gardens
London
EC1N 7RJ
England
Address changed on 22 Jul 2025 (6 months ago)
Previous address was 7th Floor, Imperial House 8 Kean Street London WC2B 4AS England
Telephone
02073808888
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1958
BBD Perfect Storm (London) Limited
PSC
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Mutual Companies
St Luke's Communications Limited
Peter James Meaklim and Mr Jason Yu Ming Foo are mutual people.
Active
BBD Perfect Storm (London) Limited
Mr Jason Yu Ming Foo is a mutual person.
Active
Perfect Storm Trustees Limited
Mr Jason Yu Ming Foo is a mutual person.
Active
Sger Ltd
Peter James Meaklim 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
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%)
Latest Activity
Confirmation Submitted
17 Days Ago on 19 Jan 2026
Mr Jason Yu Ming Foo Appointed
27 Days Ago on 9 Jan 2026
Alan Young (PSC) Resigned
27 Days Ago on 9 Jan 2026
Neil Kenneth Fraser Henderson (PSC) Resigned
27 Days Ago on 9 Jan 2026
Bbd Perfect Storm (London) Limited (PSC) Appointed
27 Days Ago on 9 Jan 2026
Alan Young Resigned
27 Days Ago on 9 Jan 2026
Neil Kenneth Fraser Henderson Resigned
27 Days Ago on 9 Jan 2026
Mr Peter James Meaklim Appointed
27 Days Ago on 9 Jan 2026
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Registered Address Changed
6 Months Ago on 22 Jul 2025
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 19 Jan 2026
Appointment of Mr Jason Yu Ming Foo as a director on 9 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Neil Kenneth Fraser Henderson as a director on 9 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Peter James Meaklim as a director on 9 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Alan Young as a director on 9 January 2026
Submitted on 15 Jan 2026
Notification of Bbd Perfect Storm (London) Limited as a person with significant control on 9 January 2026
Submitted on 15 Jan 2026
Cessation of Neil Kenneth Fraser Henderson as a person with significant control on 9 January 2026
Submitted on 15 Jan 2026
Cessation of Alan Young as a person with significant control on 9 January 2026
Submitted on 15 Jan 2026
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
Repayment History
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