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Luke London Windows Ltd

Luke London Windows Ltd is an active company incorporated on 3 October 2023 with the registered office located in New Malden, Greater London. Luke London Windows Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15185242
Private limited company
Age
2 years 1 month
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (29 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 3 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2 Errol Gardens
New Malden
KT3 6QF
England
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was Crest House 102-104 Church Road Teddington TW11 8PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Jul 2000
PSC • Director • Polish • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Luke London Design & Build Ltd
Lukasz Galat and Natalia Gramek are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£396
Total Liabilities
-£3.37K
Net Assets
-£2.97K
Debt Ratio (%)
851%
Latest Activity
Confirmation Submitted
20 Days Ago on 16 Oct 2025
Micro Accounts Submitted
8 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Natalia Gramek (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Lukasz Galat (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mrs Natalia Gramek Appointed
1 Year 1 Month Ago on 20 Sep 2024
Marcin Michal Glanc Resigned
1 Year 5 Months Ago on 10 May 2024
Mr Lukasz Galat (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Appointment of Mrs Natalia Gramek as a director on 20 September 2024
Submitted on 4 Oct 2024
Change of details for Mr Lukasz Galat as a person with significant control on 20 September 2024
Submitted on 4 Oct 2024
Notification of Natalia Gramek as a person with significant control on 20 September 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 23 Sep 2024
Registered office address changed from Crest House 102-104 Church Road Teddington TW11 8PY England to 2 Errol Gardens New Malden KT3 6QF on 21 September 2024
Submitted on 21 Sep 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Repayment History
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