LUKEMANS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Mr Karl Lukeman on 2025-08-27

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13/06/2513 June 2025 Resolutions

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11/06/2511 June 2025 Certificate of change of name

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-09-30

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31/10/2431 October 2024 Notification of Lukeman Group Limited as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Cessation of Karl Lukeman as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-09-30

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06/03/246 March 2024 Registered office address changed from Unit 17 East Coast Business Park Clenchwarton Road West Lynn King's Lynn PE34 3LW United Kingdom to Unit 15 East Coast Business Park Clenchwarton Road West Lynn King's Lynn PE34 3LW on 2024-03-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Change of details for Mr Karl Lukeman as a person with significant control on 2017-09-05

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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24/05/2324 May 2023 Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to Unit 17 East Coast Business Park Clenchwarton Road West Lynn King's Lynn PE34 3LW on 2023-05-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Registered office address changed from 46 Thursby Road Northampton NN1 5NB England to 30 Nelson Street Leicester LE1 7BA on 2022-01-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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26/07/1926 July 2019 COMPANY NAME CHANGED LUKEMAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/07/19

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/01/1930 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KARL LUKEMAN / 11/12/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LUKEMAN / 11/12/2018

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30/01/1930 January 2019 Registered office address changed from , 46 Thursby Road, Northampton, NN1 5JA, England to Unit 15 East Coast Business Park Clenchwarton Road West Lynn King's Lynn PE34 3LW on 2019-01-30

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR KARL LUKEMAN / 11/12/2018

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 46 THURSBY ROAD NORTHAMPTON NN1 5JA ENGLAND

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30/01/1930 January 2019 Registered office address changed from , 130 Loyd Road, Northampton, NN1 5JA, United Kingdom to Unit 15 East Coast Business Park Clenchwarton Road West Lynn King's Lynn PE34 3LW on 2019-01-30

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 130 LOYD ROAD NORTHAMPTON NN1 5JA UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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