St. Luke's Promotions Limited

Active02923369 Private limited company
Incorporated
27 April 1994 (32 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Yorkshire
Address
Little Common Lane
Sheffield
South Yorkshire
S11 9NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Anthony Michael
Secretary · Appointed 8 May 2024
Director · Appointed 11 December 2023
British
Born August 1966 (60)
Director · Appointed 11 December 2023
British
Born March 1982 (44)
Officer history (18 former)
8 May 2024
Resigned Hartland, Peter Conway as Secretary
8 May 2024
Appointed Saunders, Anthony Michael as Secretary
11 December 2023
Resigned Macdonald Obe, Neil Andrew as Director
11 December 2023
Resigned Snelling, Andrew Edward as Director
11 December 2023
Appointed Stanbridge, Amy Louise as Director
11 December 2023
Appointed Ridge, Angus James Anderson as Director
28 June 2021
Resigned Buxton, Lauren Jade as Secretary
28 June 2021
Appointed Hartland, Peter Conway as Secretary
16 March 2020
Appointed Buxton, Lauren Jade as Secretary
16 March 2020
Resigned Hartland, Peter Conway as Secretary
25 September 2017
Appointed Snelling, Andrew Edward as Director
25 September 2017
Resigned Pettifer, Alexander William as Director
25 September 2017
Resigned Pestereff, Michael Nicholas as Director
25 September 2017
Appointed Macdonald Obe, Neil Andrew as Director
30 June 2012
Appointed Pettifer, Alexander William as Director
30 June 2012
Resigned Coombe, Andrew Jackson as Director
18 September 2009
Appointed Coombe, Andrew Jackson as Director
18 September 2009
Resigned Kirk, Steve John as Director
9 October 2007
Resigned Kirk, Steve John as Secretary
9 October 2007
Appointed Hartland, Peter Conway as Secretary
3 February 2007
Appointed Kirk, Steve John as Secretary
2 February 2007
Resigned Crawford, Carole Ann as Secretary
5 April 2006
Appointed Crawford, Carole Ann as Secretary
5 April 2006
Resigned Kirk, Steve John as Secretary
14 December 2004
Resigned Willingham, Derrick as Director
13 December 2004
Resigned Rapson, Malcolm Bennett as Director
13 December 2004
Resigned Rapson, Malcolm Bennett as Secretary
13 December 2004
Appointed Kirk, Steve John as Director
13 December 2004
Appointed Pestereff, Michael Nicholas as Director
13 December 2004
Appointed Kirk, Steve John as Secretary
31 March 2003
Appointed Willingham, Derrick as Director
31 March 2003
Resigned Neal, Frank Edward, Dr as Director
19 May 1994
Appointed Neal, Frank Edward, Dr as Director
19 May 1994
Appointed Rapson, Malcolm Bennett as Director
19 May 1994
Appointed Rapson, Malcolm Bennett as Secretary
19 May 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 April 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 April 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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
Company Limited By Guarantee
Reg. no. 00922448

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St Luke's Care Ltd Owns 75–100% of shares
St. Luke's Options Limited Has significant influence or control
St. Luke's Promotions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Director's details changed
13 July 2026Director's details changed
8 April 2026Confirmation statement with no updates2 April 2026
5 December 2025Accounts for a dormant company31 March 2025
8 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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