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TIMOTHY LUKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timothy Lukes Limited. The company was founded 21 years ago and was given the registration number 04528190. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:TIMOTHY LUKES LIMITED
Company Number:04528190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chineside, St Ives Road, Carbis Bay, St Ives, United Kingdom, TR26 2RT

Director18 December 2015Active
Chineside, St Ives Road Carbis Bay, St Ives, TR26 2JS

Director06 September 2002Active
Dorp House, Maldon Road Goldhanger, Maldon, CM9 8AN

Secretary06 September 2002Active

People with Significant Control

Mr Timothy Joseph Lukes
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Old School, The Stennack, St Ives, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jacqueline Cutler
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:The Old School, The Stennack, St Ives, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Change account reference date company current extended.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-11Capital

Capital allotment shares.

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2016-01-11Officers

Appoint person director company with name date.

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2015-10-06Annual return

Annual return company with made up date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-28Officers

Termination secretary company with name termination date.

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