LUK EVENTS LIMITED

Profile LUK EVENTS LIMITED

Actual on 01.07.2021
Company name
LUK EVENTS LIMITED
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Company number
07135679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 January 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LUK EVENTS LAPLANDUK, THE MINISTRY, BOROUGH ROAD, UNITED KINGDOM, LONDON, SE1 1DN
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PSC and Officers LUK EVENTS LIMITED

Officers

(as of 20.09.2020)

BATTLE, Alison
Status: Active
Appointed on: Tuesday, 26 January 2010
Correspondence address: Eeko's Barn Hever Lane, Hever, United Kingdom, Kent, TN8 7ET
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BATTLE, Michael Anthony Christopher
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: Eeko's Barn Hever Lane, Hever, United Kingdom, Kent, TN8 7ET
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BATTLE, Michael Anthony Christopher
Status: Not active
Appointed on: Tuesday, 26 January 2010
Resigned on: Tuesday, 26 January 2010
Correspondence address: 6 Hollydale Drive, Bromley, United Kingdom, Kent, BR2 8QL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Michael Anthony Christopher Battle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eeko's Barn Hever, United Kingdom, Kent
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Alison Battle
Status: Active
Notified on: Monday, 11 March 2019
Correspondence address: Eeko's Barn Hever, United Kingdom, Kent
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Battle
Status: Active
Notified on: Monday, 11 March 2019
Correspondence address: Luk Events London, United Kingdom
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent