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Lukasz & Anna Ltd

Lukasz & Anna Ltd is an active company incorporated on 29 August 2017 with the registered office located in Nuneaton, Warwickshire. Lukasz & Anna Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10934580
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (22 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Enterprise House
Tenlons Road
Nuneaton
CV10 7HR
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was Flat 1 50 Angel Lane Wellingborough NN8 4LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • Polish • Lives in England • Born in Dec 1961
Director • Polish • Lives in England • Born in Sep 1983
Mr Lukasz Cyprian Halon
PSC • Polish • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Car U Dream Ltd
Lukasz Cyprian Halon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.71K
Decreased by £20.43K (-54%)
Total Liabilities
-£15.98K
Decreased by £23.35K (-59%)
Net Assets
£1.72K
Increased by £2.91K (-245%)
Debt Ratio (%)
90%
Decreased by 12.85% (-12%)
Latest Activity
Lukasz Cyprian Halon Resigned
2 Months Ago on 1 Jul 2025
Ms Ewa Dorocinska Appointed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Mr Lukasz Cyprian Halon (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 23 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mr Lukasz Cyprian Halon (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Termination of appointment of Lukasz Cyprian Halon as a director on 1 July 2025
Submitted on 28 Aug 2025
Appointment of Ms Ewa Dorocinska as a director on 1 July 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Change of details for Mr Lukasz Cyprian Halon as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Change of details for Mr Lukasz Cyprian Halon as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from Flat 1 50 Angel Lane Wellingborough NN8 4LA United Kingdom to Enterprise House Tenlons Road Nuneaton CV10 7HR on 16 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Repayment History
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