| 03 Feb 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
insolvency |
Solvency statement dated 31/12/13
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2013 |
officers |
Termination of appointment of director (Soren Landtved)
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2012 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
officers |
Termination of appointment of director (Graham Wright)
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
officers |
Termination of appointment of director (Bent Erik Pultz Larsen)
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
officers |
Termination of appointment of director (Stine Jensen)
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
officers |
Termination of appointment of director (Peter Elkjaer-Larsen)
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
officers |
Appointment of director (Stine Aare Jensen)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
officers |
Appointment of director (Stine Aare Jensen)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
officers |
Change of particulars for director (Erik Flemming Nielsen)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
officers |
Change of particulars for director (Soren Landtved)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
officers |
Change of particulars for director (Martin William Jones)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
officers |
Change of particulars for director (Peter Elkjaer-Larsen)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
officers |
Change of particulars for director (Graham Wright)
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
annual-return |
Return made up to 10/02/09; full list of members
|
5 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2008 |
address |
Registered office changed on 06/06/2008 from 80 south audley street london W1K 1JH
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2008 |
officers |
Director appointed bent erik pultz larsen
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2008 |
accounts |
Accounting reference date extended from 31/07/2008 to 31/12/2008
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
officers |
Appointment terminated director peter perrett
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Director appointed soren landtved
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Director appointed erik flemming nielsen
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Director appointed peter elkjaer-larsen
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Appointment terminated director david cox
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Appointment terminated director asif rangoonwala
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Appointment terminated secretary karen gerrard
|
1 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2008 |
annual-return |
Return made up to 10/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2008 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2007 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2007 |
annual-return |
Return made up to 10/02/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2006 |
annual-return |
Return made up to 10/02/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
annual-return |
Return made up to 10/02/05; full list of members
|
10 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2004 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2004 |
annual-return |
Return made up to 10/02/04; full list of members
|
10 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
capital |
Ad 19/11/03--------- £ si 170000@1=170000 £ ic 830000/1000000
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2003 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2003 |
annual-return |
Return made up to 10/02/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2002 |
mortgage |
Particulars of mortgage/charge
|
4 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2002 |
capital |
Ad 25/06/02--------- £ si 30000@1=30000 £ ic 800000/830000
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2002 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
annual-return |
Return made up to 10/02/02; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
capital |
Ad 11/01/02--------- £ si 300000@1
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2002 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2002 |
annual-return |
Return made up to 10/02/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2002 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2002 |
capital |
Ad 11/01/02--------- £ si 300000@1=300000 £ ic 500000/800000
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2001 |
address |
Registered office changed on 21/08/01 from: 30 st james's street london SW1A 1HB
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2001 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
annual-return |
Return made up to 10/02/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2000 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2000 |
annual-return |
Return made up to 10/02/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2000 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 1999 |
annual-return |
Return made up to 10/02/99; no change of members
|
6 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 1998 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 1998 |
address |
Registered office changed on 11/11/98 from: strandbrook house 3E 2-5 old bond street london W1X 3TB
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 1998 |
mortgage |
Particulars of mortgage/charge
|
4 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 1998 |
annual-return |
Return made up to 10/02/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 1998 |
address |
Registered office changed on 05/06/98 from: 30 st jamess street london SW1A 1HB
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 1998 |
accounts |
Accounting reference date extended from 31/05/98 to 31/07/98
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 1997 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 1997 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 1997 |
address |
Registered office changed on 18/04/97 from: 54 tooting high street london SW17 0RN
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 1997 |
accounts |
Accounting reference date extended from 28/02/98 to 31/05/98
|
1 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 1997 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUUK LIMITED", this will cost 1 document credit.
Total credits: 0
|