OpenCompanies

Luka 1 Limited

Company number
04512302
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Aug 2002
Nature of business
Activities of head offices

Registered office

Suite 500
Unit 2
94a Wycliffe Road
NN1 5JF

Previous names

  • AGW Holdings Limited (until 10 May 2023)

Officers

NameRoleAppointedResigned
BOULTON, Sara Louise Director 6 Feb 2024
GODWIN, Nigel Scott Director 15 Aug 2002
GODWIN, Annette Joyce Director 15 Aug 2002
GODWIN, Annette Joyce Secretary 15 Aug 2002
GODWIN, Anthony Edgar Director 15 Aug 2002
GILLOTT, Paul Director 15 Aug 2002 23 May 2022
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Aug 2002 15 Aug 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Aug 2002 15 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Nigel Scott Godwin Ownership Of Shares 25 To 50 Percent 15 Aug 2016
Mrs Annette Joyce Godwin Ownership Of Shares 25 To 50 Percent 15 Aug 2016 16 Dec 2023
Mr Anthony Edgar Godwin Ownership Of Shares 25 To 50 Percent 15 Aug 2016 16 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £6,734,071 £4,312,723 3
31 Dec 2022 £3,420,653 £749,842 3
31 Dec 2021 £3,589,993 £903,968 4
31 Dec 2020 £3,209,710 £732,578 4
31 Dec 2019 £3,254,896 £790,364 4
31 Dec 2018 £2,883,404 £759,964 4
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data