St Luke's Communications Limited

Active03101400 Private limited company
Incorporated
7 September 1995 (31 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
Loom Court
Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born January 1972 (54)
Director · Appointed 9 January 2026
British
Born August 1958 (68)
Officer history (17 former)
9 January 2026
Resigned Vizard, Julian as Director
9 January 2026
Appointed Meaklim, Peter James as Director
9 January 2026
Resigned Hulse, Daniel as Director
9 January 2026
Resigned Young, Alan as Director
9 January 2026
Resigned Henderson, Neil Kenneth Fraser as Director
9 January 2026
Appointed Foo, Jason Yu Ming as Director
5 November 2020
Resigned Black, Catherine Ann Margaret as Secretary
14 November 2016
Appointed Black, Catherine Ann Margaret as Secretary
10 November 2016
Resigned Adams, Karl as Secretary
4 August 2015
Appointed Hulse, Daniel as Director
16 August 2011
Appointed Adams, Karl as Secretary
16 August 2011
Resigned Botterill, Andrew Douglas as Secretary
31 March 2009
Resigned Teer, Philip Richard as Director
28 January 2008
Appointed Botterill, Andrew Douglas as Secretary
22 January 2008
Resigned Grange, John Andrew as Secretary
4 April 2007
Appointed Young, Alan as Director
4 April 2007
Appointed Vizard, Julian as Director
23 August 2006
Resigned Thomson, Neil Alexander as Director
23 July 2003
Resigned Thomson, Neil Alexander as Secretary
23 July 2003
Appointed Grange, John Andrew as Secretary
28 February 2003
Resigned Law, Andrew Jonathan, Parker as Director
7 May 2002
Appointed Henderson, Neil Kenneth Fraser as Director
6 July 2001
Resigned Abraham, David as Director
6 July 2001
Appointed Teer, Philip Richard as Director
8 November 1995
Appointed Thomson, Neil Alexander as Director
8 November 1995
Appointed Thomson, Neil Alexander as Secretary
8 November 1995
Appointed Law, Andrew Jonathan, Parker as Director
8 November 1995
Appointed Abraham, David as Director
8 November 1995
Resigned Huntsmoor Nominees Limited as Corporate Secretary
8 November 1995
Resigned Meyer, Fred J as Director
7 September 1995
Appointed Huntsmoor Limited as Corporate Director
7 September 1995
Resigned Huntsmoor Limited as Corporate Director
7 September 1995
Appointed Huntsmoor Nominees Limited as Corporate Director
7 September 1995
Resigned Huntsmoor Nominees Limited as Corporate Director
7 September 1995
Appointed Huntsmoor Nominees Limited as Corporate Secretary
7 September 1995
Appointed Meyer, Fred J 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
Limited Company
Reg. no. 03117757

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Perfect Storm Trustees Limited Owns 75–100% of shares
St Luke's Holdings Limited Owns 50–75% of shares
St Luke's Communications Limited This company Owns 75–100% of shares
Suburb Design Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,299,982
Cash
£2,443,399
Employees
48
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £2,237,051 £2,328,810 £1,299,982
Balance sheet detail
202420222021
Fixed Assets£30,145£143,655£151,681
Current Assets£5,070,823£6,391,569£14,006,934
Debtors£5,210,418
Cash£2,443,399£3,193,328£4,330,093
Creditors (< 1 year)£3,736,100£4,148,552£11,872,610
Net Current Assets£1,334,723£2,243,017£2,134,324
Net Assets£1,299,982£2,328,810£2,237,051
Shareholder Funds£1,299,982£2,328,810£2,237,051

Turnover£13,119,762
Cost of Sales£6,069,635
Gross Profit£7,050,127
Admin Expenses£6,441,235
Staff Costs£4,387,890
Profit Before Tax£509,164
Tax£100,605
Profit for Period£408,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates20 August 2026
11 February 2026Current accounting period extended
11 February 2026Registered office address changed
16 January 2026Appointment of a director
15 January 2026Appointment of a director
Show all recent filings

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