St Luke'S Holdings Limited
Company Profile
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MicroSt Luke's Holdings Limited
03117757•Private Limited With Share Capital
Loom Court Fleur De Lis Street, London, E16BP
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Incorporated
24/10/1995
Company Age
30 years
Directors
3
Employees
2
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
St Luke's Holdings Limited (03117757) is a private limited with share capital incorporated on 24/10/1995 (30 years old) and registered in london, E16BP. The company operates under SIC code 73110 and is classified as Micro.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 24/10/1995
E16BP
2 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£42.3K
Net Assets
£1.59M
Cash
£0
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:12-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2017
Auditors Resignation Company
Category:Auditors
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2010
Resolution
Category:Resolution
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Accounts
Date:09-10-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Memorandum Articles
Category:Incorporation
Date:16-10-2002
Resolution
Category:Resolution
Date:16-10-2002
Resolution
Category:Resolution
Date:16-10-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Officers
Date:24-07-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Loom Court Fleur De Lis Street, London, E16BPRegistered
Unit G08 Record Hall, 16-16A Baldwins Gardens, London, EC1N7RJ
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