Luke Racing Systems Limited

Active02642680 Private limited company
Incorporated
3 September 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born December 1946 (79)
Director · Appointed 28 September 2016
British
Born November 1948
Officer history (7 former)
18 July 2019
Resigned Britnell, Andrew Nicholas as Director
13 December 2017
Appointed Warren, Robert Charles as Director
28 September 2016
Appointed Jackson, Paul Francis as Director
12 January 2011
Resigned Folwell, Colin Peter as Director
12 January 2011
Resigned Folwell, Annette Christina as Secretary
12 January 2011
Resigned Folwell, Annette Christina as Director
12 January 2011
Appointed Britnell, Andrew Nicholas as Director
1 November 2002
Appointed Folwell, Annette Christina as Secretary
1 November 2002
Appointed Folwell, Annette Christina as Director
1 November 2002
Appointed Folwell, Colin Peter as Director
31 October 2002
Resigned Piggott, Eileen Anne as Secretary
31 October 2002
Resigned Hansford, John Hubert as Director
4 January 1996
Resigned Piggott, Eileen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00912662

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CM Motorsport Limited Owns 75–100% of shares
Corbeau Seats Limited Owns 75–100% of shares
Luke Racing Systems Limited This company Owns 75–100% of shares
Showtrax International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£58,351

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,351 £58,351 £58,351 £58,351 £58,351 £58,351
Balance sheet detail
202520242023202220212020
Current Assets£58,351£58,351£58,351£58,351£58,351£58,351
Net Current Assets£58,351£58,351£58,351£58,351£58,351£58,351
Net Assets£58,351£58,351£58,351£58,351£58,351£58,351
Shareholder Funds£58,351£58,351£58,351£58,351£58,351£58,351

Filings

Filing history not loaded yet. See it on Companies House

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