Luke Ashton Limited

Company Name	Luke Ashton Limited
Director	Luke Benedict Ashton
Company Status	Active
Company Number	05549335
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Luke Benedict Ashton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Freelance Copywriter
Country of Residence	England
Correspondence Address	Flat 2 23 Highgate West Hill Highgate London N6 6NP

Secretary Name	Gervase Ashton
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Upper Flat La Moule Route De La Hurette Catel Guernsey GY5 7JU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Luke Benedict Ashton 99.00% Ordinary
1 at £1	Gervase Ashton 1.00% Ordinary

Financials

Year	2014
Net Worth	£39,026
Cash	£41,873
Current Liabilities	£12,415

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
29 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
30 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
4 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 November 2011	Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 21 November 2011 (2 pages)
31 August 2011	Director's details changed for Mr Luke Benedict Ashton on 15 April 2011 (2 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Luke Benedict Ashton on 15 April 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Luke Benedict Ashton on 29 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Luke Benedict Ashton on 29 August 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 August 2009	Return made up to 29/08/09; full list of members (3 pages)
29 August 2009	Return made up to 29/08/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 September 2008	Director's change of particulars / luke ashton / 14/07/2008 (2 pages)
4 September 2008	Director's change of particulars / luke ashton / 14/07/2008 (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 September 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
29 November 2005	Ad 31/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Ad 31/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Incorporation (13 pages)
31 August 2005	Registered office changed on 31/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
31 August 2005	Incorporation (13 pages)

Luke Ashton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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