Company information:
St. Luke'S Promotions Limited (No: 02923369)
Address: LITTLE COMMON LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 9NE
Status: Operating Company
Incorporated: 27-Apr-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: NEIL ANDREW MACDONALD ( DOB: Jul-1956 From: Sep-2017 )
Current Director: ANGUS JAMES ANDERSON RIDGE ( DOB: Aug-1966 From: Dec-2023 )
Current Director: AMY LOUISE STANBRIDGE ( DOB: Mar-1982 From: Dec-2023 )
Current Secretary: ANTHONY MICHAEL SAUNDERS ( From: May-2024 )
Resigned Director: ANDREW JACKSON COOMBE ( DOB: Nov-1946 From: Sep-2009 To: Jun-2012 )
Resigned Director: STEVE JOHN KIRK ( DOB: Mar-1955 From: Dec-2004 To: Sep-2009 )
Resigned Director: NEIL ANDREW MACDONALD OBE ( DOB: Jul-1956 From: Sep-2017 To: Dec-2023 )
Resigned Director: FRANK EDWARD NEAL ( DOB: Aug-1926 From: May-1994 To: Mar-2003 )
Resigned Director: MICHAEL NICHOLAS PESTEREFF ( DOB: Sep-1942 From: Dec-2004 To: Sep-2017 )
Resigned Director: ALEXANDER WILLIAM PETTIFER ( DOB: Aug-1951 From: Jun-2012 To: Sep-2017 )
Resigned Director: MALCOLM BENNETT RAPSON ( From: May-1994 To: Dec-2004 )
Resigned Director: ANDREW EDWARD SNELLING ( DOB: Aug-1963 From: Sep-2017 To: Dec-2023 )
Resigned Director: DERRICK WILLINGHAM ( DOB: Dec-1932 From: Mar-2003 To: Dec-2004 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Secretary: LAUREN JADE BUXTON ( From: Mar-2020 To: Jun-2021 )
Resigned Secretary: CAROLE ANN CRAWFORD ( DOB: Feb-1961 From: Apr-2006 To: Feb-2007 )
Resigned Secretary: PETER CONWAY HARTLAND ( DOB: Mar-1965 From: Oct-2007 To: Mar-2020 )
Resigned Secretary: PETER CONWAY HARTLAND ( From: Jun-2021 To: May-2024 )
Resigned Secretary: STEVE JOHN KIRK ( DOB: Mar-1955 From: Feb-2007 To: Oct-2007 )
Resigned Secretary: MALCOLM BENNETT RAPSON ( From: May-1994 To: Dec-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-1994 To: May-1994 )
Persons of Significant Control:
St Luke's Hospice, St Luke's Hospice Little Common Lane, Sheffield, S11 9NE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |