ST LUKE'S COMMUNICATIONS LIMITED

Address

ST LUKE'S COMMUNICATIONS LIMITED
18 DUKES ROAD
LONDON
WC1H 9PY
Classification:

Advertising agencies

Legal Information

Company Registration No.:
03101400
Incorporation Date:
7 Sep 1995 (23 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Aug 2016
For period ending:
31 Dec 2015
Filed on:
20 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
18 Aug 2015
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Map


Recently Filed Documents - 94 available


Directors and Secretaries

Karl Adams
16 Aug 2011 ⇒ Present ( 7 Years ) Company Secretary
Catherine Corlett
14 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
Neil Henderson
7 May 2002 ⇒ Present ( 16 Years ) Director
Neil Henderson
7 May 2002 ⇒ Present ( 16 Years ) Director
Daniel Hulse
4 Aug 2015 ⇒ Present ( 3 Years ) Director
Julian Vizard
4 Apr 2007 ⇒ Present ( 11 Years ) Director
Julian Vizard
4 Apr 2007 ⇒ Present ( 11 Years ) Director
Alan Young
4 Apr 2007 ⇒ Present ( 11 Years ) Director
Alan Young
4 Apr 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LOUGHPOINT LIMITED
RENTAL DEPOSIT AGREEMENT - OUTSTANDING on 16 Mar 2000
LOUGHPOINT LIMITED
RENT DEPOSIT AGREEMENT - OUTSTANDING on 15 Feb 2000
LAING HENRY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Nov 1995
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 17 Nov 1995

Previous Addresses

18 DUKE'S ROAD
LONDON
WC1H 9PY
UNITED KINGDOM
Changed 2 Oct 2008

20 FLAXMAN TERRACE
LONDON
WC1H 9AT
Changed 21 May 2008

22 DUKES ROAD
LONDON
WC1H 9PN
Changed 15 Nov 2007

10TH FLOOR
BERKSHIRE HOUSE
168/178 HIGH HOLBORN
LONDON WC1V 7AA
Changed 21 Mar 1996

CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Changed 11 Sep 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
27 £131,792.23

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 20 Oct 2016 10
30 Dec 2014 7 Oct 2015 10
31 Dec 2013 30 May 2014 5
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 28 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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