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Luk Holdings Limited

Luk Holdings Limited is an active company incorporated on 21 March 2017 with the registered office located in London, Greater London. Luk Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10682215
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (9 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
15 Bedford Street
Covent Garden
London
WC2E 9HE
United Kingdom
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1965 • Operations Director
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Mr Michael Anthony Christopher Battle
PSC • British • Lives in UK • Born in Oct 1965
Battchella Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lapland Live Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Battchella Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland Manchester Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland Productions Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland World Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland Studios Limited
Alison Battle is a mutual person.
Active
Lapland Wonder Limited
Alison Battle is a mutual person.
Active
Lapland Emporium Limited
Alison Battle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£10.5K
Increased by £9.75K (+1298%)
Total Liabilities
-£61.96K
Increased by £61.21K (+8172%)
Net Assets
-£51.46K
Decreased by £51.46K (-2573050%)
Debt Ratio (%)
590%
Increased by 490.26% (+492%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Nov 2024
Battchella Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Battchella Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Name changed from Lapland Ip Limited
1 Year 5 Months Ago on 3 Aug 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 30 Nov 2024
Certificate of change of name
Submitted on 26 Nov 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 15 Bedford Street Covent Garden London WC2E 9HE on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Battchella Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 3 Aug 2024
Resolutions
Submitted on 12 Apr 2024
Notification of Battchella Limited as a person with significant control on 2 April 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 8 Apr 2024
Repayment History
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