Heather Luke Limited
- Company number
- 05076234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 17 Mar 2004 | 17 Mar 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 17 Mar 2004 | 17 Mar 2004 |
| LUKE, Peter Noel Richard | Director | 17 Mar 2005 | 3 Nov 2009 |
| LUKE, Heather Mary | Director | 17 Mar 2004 | |
| LUKE, Heather Mary | Secretary | 17 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Mary Luke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £670 | 1 |
| 31 May 2024 Dormant | - | £670 | 1 |
| 31 May 2023 | - | £670 | 1 |
| 31 May 2022 | - | £1,506 | 1 |
| 31 May 2021 | £356 | £287 | 1 |
| 31 May 2020 | £4,457 | £10,275 | 1 |
| 31 May 2019 | -£1,577 | £5 | - |
| 31 May 2018 | -£2,168 | £92 | - |
| 31 May 2017 | £19 | £3,395 | 1 |
| 31 May 2016 | £260 | £1,028 | 1 |
| 31 May 2015 | - | £1,254 | - |
| 31 May 2014 | - | £9,309 | - |
| 31 May 2013 | - | £10,541 | - |
| 31 May 2012 | £513 | £4,965 | - |
| 31 May 2011 | -£192 | £123 | - |
| 31 May 2010 | £539 | £138 | - |
| 31 May 2009 | £365 | £200 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | -£1,090 | £343 | - |
| 31 May 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Directors’ other companies
- LUKE, Heather Mary - Secretary at The Spotty Dog Collection Limited
- LUKE, Heather Mary - Director at Heather Luke Publishing Limited
Registered address
604 companies are registered at this address - likely a registration agent.