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Luka 1 Limited

Luka 1 Limited is a liquidation company incorporated on 15 August 2002 with the registered office located in Northampton, Northamptonshire. Luka 1 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04512302
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Oct 1937
Director • Joint Managing Director • British • Lives in UK • Born in Jul 1934
Director • British • Lives in England • Born in Feb 1969
Director • Joint Managing Director • British • Lives in England • Born in May 1966
Mr Nigel Scott Godwin
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Smudge 1 Limited
Mrs Annette Joyce Godwin, , and 1 more are mutual people.
Active
Boultwins Limited
Nigel Scott Godwin and Sara Louise Boulton are mutual people.
Active
A.G.W. Electronics Limited
Nigel Scott Godwin is a mutual person.
Active
Learn With Us Ltd
Sara Louise Boulton is a mutual person.
Active
Barnsley Padel Club Limited
Nigel Scott Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.31M
Increased by £3.56M (+475%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.81M
Increased by £3.3M (+94%)
Total Liabilities
-£80.28K
Decreased by £15.93K (-17%)
Net Assets
£6.73M
Increased by £3.31M (+97%)
Debt Ratio (%)
1%
Decreased by 1.56% (-57%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Declaration of Solvency
9 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mrs Sara Louise Boulton Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Annette Joyce Godwin (PSC) Resigned
1 Year 8 Months Ago on 16 Dec 2023
Anthony Edgar Godwin (PSC) Resigned
1 Year 8 Months Ago on 16 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Jan 2025
Declaration of solvency
Submitted on 14 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Appointment of Mrs Sara Louise Boulton as a director on 6 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Cessation of Anthony Edgar Godwin as a person with significant control on 16 December 2023
Submitted on 24 Jan 2024
Cessation of Annette Joyce Godwin as a person with significant control on 16 December 2023
Submitted on 24 Jan 2024
Repayment History
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