LUKE'S DINING ROOM LIMITED
Company is dissolved
General Information
NAME
LUKE'S DINING ROOM LIMITED
COMPANY NUMBER
08452202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
19/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 3XP
c/o Dsg, Chartered Accountants
Unit 5 Evolution House Lakeside
Deeside
Flintshire CH5 3XP
CH5 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| LUKE''S DINING ROOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 18/07/2024 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 20/02/2024 | New Board Member Luke Ashton Thomas (915888455) Appointed |
Credit Risk Overview
Want to learn more about LUKE'S DINING ROOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUKE'S DINING ROOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKE'S DINING ROOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Born in Oct 1993 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| GEALES RESTAURANT LIMITED | In Liquidation | View Report |
| GEALES CHELSEA LTD | Company is dissolved | View Report |
| LUKE''S DINING ROOM LIMITED | Company is dissolved | View Report |
| SANCTUM ON THE GREEN LTD | Active - Accounts Filed | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| SPHERE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE SANCTUM LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 18/07/2024 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 20/02/2024 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 21/07/2023 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 07/06/2017 | Stephen Harry Pennington (920702196) has left the board |
| 07/06/2017 | Mark Nicholas John Fuller (901944644) has left the board |
| 12/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Company Secretary Stephen Harry Pennington (920702196) Appointed |
| 12/04/2016 | Sharon Atalay (917676317) has left the board |
| 28/12/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Luke Ashton Thomas (915888455) Appointed |
| 14/01/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
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