JOHN LUKEY & SONS LIMITED

Profile JOHN LUKEY & SONS LIMITED

Actual on 01.10.2020
Company name
JOHN LUKEY & SONS LIMITED
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Company number
00067080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 August 1900
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
REGENCY HOUSE 61A WALTON STREET, WALTON ON THE HILL, SURREY, UNITED KINGDOM, TADWORTH, KT20 7RZ
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PSC and Officers JOHN LUKEY & SONS LIMITED

Officers

(as of 18.09.2020)

LUKEY, David John
Status: Active
Appointed on: Saturday, 11 June 1994
Correspondence address: 61a Walton Street, Walton On The Hill, United Kingdom, Surrey, Tadworth, KT20 7RZ, Regency House
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: England
LUKEY, Michael John
Status: Active
Appointed on: Saturday, 11 June 1994
Correspondence address: 61a Walton Street, Walton On The Hill, United Kingdom, Surrey, Tadworth, KT20 7RZ, Regency House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
LUKEY, Peter John
Status: Active
Appointed on: Tuesday, 01 February 1994
Correspondence address: 61a Walton Street, Walton On The Hill, United Kingdom, Surrey, Tadworth, KT20 7RZ, Regency House
Nationality: British
Role: Secretary
LUKEY, Peter John
Status: Active
Appointed on: Saturday, 11 June 1994
Correspondence address: 61a Walton Street, Walton On The Hill, United Kingdom, Surrey, Tadworth, KT20 7RZ, Regency House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
LUKEY, Percy Douglas
Status: Not active
Resigned on: Thursday, 05 September 1996
Correspondence address: Swingfield Lodge 2 Pelham Gardens, Kent, Folkestone, CT20 2LE
Nationality: British
Date of birth: March 1903
Role: Director
Occupation: Company Director
LUKEY, Dorothy Alicia
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Swingfield Lodge 2 Pelham Gardens, Kent, Folkestone, CT20 2LE
Role: Secretary
LUKEY, Dorothy Alicia
Status: Not active
Resigned on: Wednesday, 12 August 1998
Correspondence address: Swingfield Lodge 2 Pelham Gardens, Kent, Folkestone, CT20 2LE
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement