OpenCompanies

Luke Self Drive Car Hire Ltd

Company number
09094160
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jun 2014
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

7 & 8 Kingfisher Way
Silverlink Business Park
Wallsend
NE28 9NX

Control

NameNature of controlNotifiedCeased
Miss Marianne Luke Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 28 Jun 2017 25 Feb 2019
Mr John Luke Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 28 Jun 2017 8 Apr 2019
Miss Marianne Luke Ownership Of Shares 75 To 100 Percent 8 Apr 2019 6 Apr 2020
Mrs Kathleen Luke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 -£47,549 £2,037 4
30 Jun 2021 -£54,676 £9,555 5
30 Jun 2020 -£54,092 £42,585 4
30 Jun 2019 -£51,932 £435 4
30 Jun 2018 -£36,394 £2,696 -
30 Jun 2017 Dormant £100 £100 -
30 Jun 2016 Dormant £100 £100 -
30 Jun 2015 Dormant £100 £100 -

Connections

Companies at the same address

Data