LUKE SHIRES MARKETING LTD
Company is dissolved
General Information
NAME
LUKE SHIRES MARKETING LTD
COMPANY NUMBER
11862648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
05/03/2019
(5 years and 9 months old)
WEBSITE
lukeshiresmarketing.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
25/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1LQ
Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ
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 |
|---|---|---|
| TRAFALGAR ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| LUKE SHIRES MARKETING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Alexander Schmidt (926643663) Appointed |
| 20/09/2024 | New Board Member Andrew Hill (925342526) Appointed |
| 02/08/2024 | New Board Member Alexander Schmidt (926643663) Appointed |
Credit Risk Overview
Want to learn more about LUKE SHIRES MARKETING LTD?
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 SHIRES MARKETING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKE SHIRES MARKETING LTD?
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 Aug 1983 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 34 Past: 4 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 34 Past: 108 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 44 Past: 11 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Alexander Schmidt (926643663) Appointed |
| 20/09/2024 | New Board Member Andrew Hill (925342526) Appointed |
| 02/08/2024 | New Board Member Alexander Schmidt (926643663) Appointed |
| 14/06/2024 | New Board Member Alexander Schmidt (926643663) Appointed |
| 23/01/2024 | New Board Member Andrew Hill (925342526) Appointed |
| 09/08/2023 | New Board Member Alexander Schmidt (926643663) Appointed |
| 09/08/2023 | New Board Member Andrew Hill (925342526) Appointed |
| 20/04/2023 | New Board Member Alexander Schmidt (926643663) Appointed |
| 20/04/2023 | New Board Member Andrew Hill (925342526) Appointed |
| 19/10/2022 | New Board Member Alexander Schmidt (926643663) Appointed |
| 07/10/2022 | New Board Member Alexander Schmidt (930081785) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | Luke George Shires (914710433) has left the board |
| 13/01/2022 | Helen Johnstone Cowan (907927497) has left the board |
| 13/01/2022 | Rosemary Anne Squire (924800409) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/05/2019 | Andrew Hill (925843786) has left the board |
| 23/05/2019 | New Board Member Andrew Hill (925342526) Appointed |
| 22/05/2019 | Helen Johnstone Enright (925842295) has left the board |
| 22/05/2019 | Rosemary Anne Squire (925842293) has left the board |
| 22/05/2019 | New Board Member Rosemary Anne Squire (924800409) Appointed |
| 22/05/2019 | New Board Member Helen Johnstone Cowan (907927497) Appointed |
| 16/05/2019 | New Board Member Andrew Hill (925843786) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 15/05/2019 | New Board Member Helen Johnstone Enright (925842295) Appointed |
| 15/05/2019 | New Board Member Rosemary Anne Squire (925842293) Appointed |
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