Menna Overview
Here’s a quick overview of ST LUKE'S HOLDINGS LIMITED 👀 — a London based business that started in 1995.
ST LUKE'S HOLDINGS LIMITED
- Company statusactive
- Company No03117757
- Age30 years 9 months Incorporated 24 October 1995
- Officers2
Address
Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
ST LUKE'S HOLDINGS LIMITED is an active company incorporated on 24 October 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 12 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Change Person Secretary Company With Change Date
8 Years Ago on 05 Oct 2017
Auditors Resignation Company
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Group
9 Years Ago on 30 Jun 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Neil Kenneth Fraser | director | Jun 1965 | 07 May 2002 |
| YOUNG, Alan | director | May 1965 | 06 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Kenneth Fraser Henderson | Jun 1963 | 06 Apr 2016 |
| Mr Alan Young | May 1965 | 06 Apr 2016 |
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Here’s a quick overview of ST LUKE'S HOLDINGS LIMITED 👀 — a London based business that started in 1995.