Luki. Co. Ltd

Company Name	Luki. Co. Ltd
Company Status	Dissolved
Company Number	03351115
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	P.J. Milton Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Peter James Milton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1997(4 days after company formation)
Appointment Duration	21 years, 2 months (closed 19 June 2018)
Role	Construction
Country of Residence	England
Correspondence Address	1 Mathews Close Halstead Essex CO9 2BJ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Elaine Theresa Richardson
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 days after company formation)
Appointment Duration	14 years, 6 months (resigned 28 October 2011)
Role	Company Director
Correspondence Address	1 Torrecilla De Ballesteros Periana Malaga 29710 Spain

Contact

Website	www.lukilotto.com

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Peter James Milton 100.00% Ordinary

Financials

Year	2014
Net Worth	£109
Current Liabilities	£1,841

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Director's details changed for Mr Peter James Milton on 1 December 2012 (2 pages)
25 April 2013	Director's details changed for Mr Peter James Milton on 1 December 2012 (2 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Director's details changed for Mr Peter James Milton on 1 December 2012 (2 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Elaine Richardson as a secretary (2 pages)
1 November 2011	Termination of appointment of Elaine Richardson as a secretary (2 pages)
16 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Peter James Milton on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for Peter James Milton on 31 December 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
1 May 2009	Return made up to 11/04/09; full list of members (3 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 11/04/09; full list of members (3 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
4 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Secretary's change of particulars / elaine richardson / 31/12/2007 (1 page)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Director's change of particulars / peter milton / 31/12/2007 (1 page)
14 April 2008	Director's change of particulars / peter milton / 31/12/2007 (1 page)
14 April 2008	Secretary's change of particulars / elaine richardson / 31/12/2007 (1 page)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Return made up to 11/04/07; full list of members (2 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 11/04/07; full list of members (2 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 November 2006	Registered office changed on 06/11/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
25 September 2006	Registered office changed on 25/09/06 from: linden lea balls chase halstead essex CO9 1NY (1 page)
25 September 2006	Registered office changed on 25/09/06 from: linden lea balls chase halstead essex CO9 1NY (1 page)
12 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Return made up to 11/04/06; full list of members (6 pages)
17 June 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
17 June 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 April 2005	Return made up to 11/04/05; full list of members (6 pages)
25 April 2005	Return made up to 11/04/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
7 May 2004	Return made up to 11/04/04; full list of members (6 pages)
7 May 2004	Return made up to 11/04/04; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 April 2003	Return made up to 11/04/03; full list of members (6 pages)
27 April 2003	Return made up to 11/04/03; full list of members (6 pages)
22 December 2002	Registered office changed on 22/12/02 from: 2 firwood cottages tidings hill halstead essex CO9 1BN (1 page)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Secretary's particulars changed (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 2 firwood cottages tidings hill halstead essex CO9 1BN (1 page)
22 December 2002	Secretary's particulars changed (1 page)
14 June 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
14 June 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
2 May 2002	Return made up to 11/04/02; full list of members (6 pages)
2 May 2002	Return made up to 11/04/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 May 2001	Return made up to 11/04/01; full list of members (6 pages)
11 May 2001	Return made up to 11/04/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
15 April 2000	Return made up to 11/04/00; full list of members (6 pages)
15 April 2000	Return made up to 11/04/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (1 page)
27 January 2000	Accounts for a small company made up to 30 April 1999 (1 page)
17 June 1999	Return made up to 11/04/99; no change of members (6 pages)
17 June 1999	Return made up to 11/04/99; no change of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
31 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 July 1998	Return made up to 11/04/98; full list of members (6 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Return made up to 11/04/98; full list of members (6 pages)
25 July 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
11 April 1997	Incorporation (11 pages)
11 April 1997	Incorporation (11 pages)

Luki. Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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