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Luka 1 Limited (No: 04512302)

Address: QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WR, ENGLAND

Status: Active

Incorporated: 15-Aug-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 70100 - Activities of head offices

Current Director: SARA LOUISE BOULTON ( DOB: Feb-1969   From: Feb-2024  )

Current Director: ANNETTE JOYCE GODWIN ( DOB: Oct-1937   From: Aug-2002  )

Current Director: NIGEL SCOTT GODWIN ( DOB: May-1966   From: Aug-2002  )

Current Director: ANTHONY EDGAR GODWIN ( DOB: Jul-1934   From: Aug-2002  )

Current Secretary: ANNETTE JOYCE GODWIN ( DOB: Oct-1937   From: Aug-2002  )

Resigned Director: PAUL GILLOTT ( DOB: Sep-1949   From: Aug-2002   To: May-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2002   To: Aug-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2002   To: Aug-2002  )

Persons of Significant Control:

Mr Anthony Edgar Godwin, Queen Street Chambers 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-15, Ceased: 2023-12-16)

Mr Nigel Scott Godwin, Queen Street Chambers 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-15)

Mrs Annette Joyce Godwin, Queen Street Chambers 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-15, Ceased: 2023-12-16)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 880,599 1,262,600 1,482,600 1,482,600 1,662,600 1,662,600 1,660,100 880599.0,1262600.0,1482600.0,1482600.0,1662600.0,1662600.0,1660100.0
Fixed assets / Investments, fixed assets 2,600 2,600 2,600 2,600 2,600 2,600 100 2600.0,2600.0,2600.0,2600.0,2600.0,2600.0,100.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 2,600 2,600 2,600 2,600 2,600 2,600 100 2600.0,2600.0,2600.0,2600.0,2600.0,2600.0,100.0
Fixed assets / Investment property 877,999 1,260,000 1,480,000 1,480,000 1,660,000 1,660,000 1,660,000 877999.0,1260000.0,1480000.0,1480000.0,1660000.0,1660000.0,1660000.0
Current assets 1,639,147 1,644,092 1,806,114 1,770,238 2,037,702 1,854,267 5,154,252 1639147.0,1644092.0,1806114.0,1770238.0,2037702.0,1854267.0,5154252.0
Current assets / Debtors 6,494 17,968 41,738 45,345 96,980 98,731 95,386 6494.0,17968.0,41738.0,45345.0,96980.0,98731.0,95386.0
Current assets / Current asset investments 940,599 866,160 974,012 992,315 1,036,754 1,005,694 746,143 940599.0,866160.0,974012.0,992315.0,1036754.0,1005694.0,746143.0
Current assets / Current asset investments / Investments in group undertakings 2,600 2,600 2,600 2,600 2,600 2,600 100 2600.0,2600.0,2600.0,2600.0,2600.0,2600.0,100.0
Current assets / Cash at bank and on hand 692,054 759,964 790,364 732,578 903,968 749,842 4,312,723 692054.0,759964.0,790364.0,732578.0,903968.0,749842.0,4312723.0
Net current assets (liabilities) 1,617,938 1,623,801 1,785,999 1,745,198 1,957,100 1,771,249 5,092,052 1617938.0,1623801.0,1785999.0,1745198.0,1957100.0,1771249.0,5092052.0
Total assets less current liabilities 2,498,537 2,886,401 3,268,599 3,227,798 3,619,700 3,433,849 6,752,152 2498537.0,2886401.0,3268599.0,3227798.0,3619700.0,3433849.0,6752152.0
Provisions for liabilities, balance sheet subtotal 6,199 2,997 13,703 18,088 29,707 13,196 18,081 6199.0,2997.0,13703.0,18088.0,29707.0,13196.0,18081.0
Net assets (liabilities) 2,492,338 2,883,404 3,254,896 3,209,710 3,589,993 3,420,653 6,734,071 2492338.0,2883404.0,3254896.0,3209710.0,3589993.0,3420653.0,6734071.0
Equity / share capital and reserves 2,492,338 2,883,404 3,254,896 3,209,710 3,589,993 3,420,653 6,734,071 2492338.0,2883404.0,3254896.0,3209710.0,3589993.0,3420653.0,6734071.0
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