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Edward Luker Consulting Limited

Edward Luker Consulting Limited is a liquidation company incorporated on 23 July 2012 with the registered office located in London, City of London. Edward Luker Consulting Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08152304
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1128 days
Dated 23 July 2021 (4 years ago)
Next confirmation dated 23 July 2022
Was due on 6 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 861 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
C/O R2 ADVISORY LIMITED
St Clements House, 27 Clements Lane
London
EC4N 7AE
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Beetle Cottage Carthouse Lane Horsell Nr Woking GU21 4XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Apr 1949
Director • Housewife • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
St. George's School Ascot Trust Limited
Mr Edward Thomas David Luker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£302.81K
Increased by £14.85K (+5%)
Total Liabilities
-£5.85K
Decreased by £519 (-8%)
Net Assets
£296.96K
Increased by £15.37K (+5%)
Debt Ratio (%)
2%
Decreased by 0.28% (-13%)
Latest Activity
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
4 Years Ago on 31 Jul 2021
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Micro Accounts Submitted
5 Years Ago on 8 Jun 2020
Confirmation Submitted
6 Years Ago on 29 Jul 2019
Micro Accounts Submitted
6 Years Ago on 15 Apr 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 21 March 2025
Submitted on 22 Apr 2025
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 28 May 2024
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 25 May 2023
Micro company accounts made up to 31 July 2021
Submitted on 21 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Registered office address changed from Beetle Cottage Carthouse Lane Horsell Nr Woking GU21 4XT to St Clements House, 27 Clements Lane London EC4N 7AE on 6 April 2022
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 6 Apr 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 31 Jul 2021
Repayment History
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