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BB Lukey Holdings Limited

BB Lukey Holdings Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. BB Lukey Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15850299
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 22 April 2026 (5 months remaining)
Address
4 Harbledown Road
London
SW6 5TP
England
Address changed on 9 Nov 2025 (3 days ago)
Previous address was 2 Barn Elms Close Worcester Park KT4 7AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1977
Mr Nicholas James McConway
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
G&S Retail Holdings Limited
Jian Wang is a mutual person.
Active
G&S Westfield Limited
Jian Wang is a mutual person.
Active
G&S Kent Limited
Jian Wang is a mutual person.
Active
Mulroy Limited
Jian Wang is a mutual person.
Active
G&S Bromley Limited
Jian Wang is a mutual person.
Active
Financials
BB Lukey Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Days Ago on 9 Nov 2025
Mr Nicholas James Mcconway Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Jian Wang (PSC) Resigned
3 Months Ago on 26 Jul 2025
Nicholas James Mcconway (PSC) Appointed
3 Months Ago on 26 Jul 2025
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
Name changed from G&S Kingston Limited
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Registered office address changed from 2 Barn Elms Close Worcester Park KT4 7AP England to 4 Harbledown Road London SW6 5TP on 9 November 2025
Submitted on 9 Nov 2025
Appointment of Mr Nicholas James Mcconway as a director on 1 October 2025
Submitted on 9 Nov 2025
Certificate of change of name
Submitted on 29 Jul 2025
Notification of Nicholas James Mcconway as a person with significant control on 26 July 2025
Submitted on 27 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 27 Jul 2025
Cessation of Jian Wang as a person with significant control on 26 July 2025
Submitted on 27 Jul 2025
Incorporation
Submitted on 22 Jul 2024
Repayment History
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