Luke & Luke Limited

Active04511171 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Glazing (43342)
Directors
Stephanie Luke
Ivan Barrie Luke
Owned by
Stephanie Luke
Ivan Barrie Luke
Accounts type
Total exemption full
Region
South East
Address
Parkers Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Luke, Stephanie
Director · Appointed 30 November 2002
British
Born December 1963 (62)
Luke, Ivan Barrie
Director · Appointed 30 November 2002
British
Born October 1960 (66)
Officer history (3 former)
13 August 2018
Resigned First Instance Secretariat Limited as Corporate Secretary
15 August 2006
Resigned Alcock, David John as Director
20 October 2005
Appointed Alcock, David John as Director
30 August 2003
Resigned Alcock, David John as Director
30 November 2002
Appointed Luke, Stephanie as Director
30 November 2002
Appointed Luke, Ivan Barrie as Director
14 August 2002
Appointed Alcock, David John as Director
14 August 2002
Appointed First Instance Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Stephanie Luke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Ivan Barrie Luke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1960 (66)

Financials

Net Assets
(£1,799)
Cash
£441
Employees
2
Debt Ratio
109%
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 (£2,252) (£14,372) (£6,120) (£137) (£1,799)
Balance sheet detail
202420232022202120202019
Fixed Assets£173£230£409£1,547£1,622
Current Assets£19,846£18,152£17,457£13,994£10,732
Debtors£18,305£16,026£11,577£9,571£5,492
Cash£441£1,026£3,125£681£1,557
Creditors (< 1 year)£20,651£14,552£14,778£14,342£17,283£14,330
Creditors (> 1 year)£1,167£3,967£6,767£9,566£12,367
Net Current Assets(£805)£3,600£3,115(£3,289)(£3,598)
Net Assets(£1,799)(£137)(£6,120)(£14,372)(£2,252)
Shareholder Funds(£1,799)(£137)(£6,120)(£14,372)(£2,252)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
30 January 2026Total exemption full accounts31 December 2024
27 January 2026Replacement filing of Confirmation Statement14 August 2016
18 August 2025Confirmation statement with no updates14 August 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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