Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
St Luke's Holdings Limited
- Incorporated
- 24 October 1995 (31 years)
- Industry
- Advertising agencies (73110)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Loom CourtFleur De Lis StreetLondonE1 6BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born January 1972 (54)
British
Born August 1958 (68)
Officer history (19 former)
9 January 2026
9 January 2026
9 January 2026
9 January 2026
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
16 August 2011
Appointed Adams, Karl as Secretary
16 August 2011
31 March 2009
22 January 2008
28 January 2007
23 August 2006
23 July 2003
23 July 2003
28 February 2003
Resigned Stanners, Katherine Louise, M/s as Director
7 May 2002
7 May 2002
Resigned Lawman, Michael Henry as Director
6 July 2001
6 July 2001
6 July 2001
Appointed Stanners, Katherine Louise, M/s as Director
26 October 1998
Appointed Lawman, Michael Henry as Director
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
Resigned Grant, John Stephen as Director
4 September 1998
Resigned Zamboni, Charlotte Lisa as Director
8 November 1995
Appointed Zamboni, Charlotte Lisa as Director
8 November 1995
8 November 1995
Appointed Grant, John Stephen as Director
8 November 1995
8 November 1995
26 October 1995
26 October 1995
26 October 1995
26 October 1995
26 October 1995
24 October 1995
24 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08434065
Former controllers (2)
9 January 2026
9 January 2026
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 This company Owns 50–75% of shares
St Luke's Communications Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,586,255
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £42,274 | £3,286,468 | ||
| Net Assets | £1,586,255 | |||
| Shareholder Funds | £1,586,255 | £1,642,468 | £1,642,468 | £1,642,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Current accounting period extended | |||
| 11 February 2026 | Registered office address changed | |||
| 19 January 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 15 January 2026 | Appointment of a director |
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