Seymour Luke Limited

Active06848916 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip Michael Luke
Accounts type
Total exemption full
Region
West Midlands
Address
Seymour House 15A Frederick Road
Edgbaston
Birmingham
B15 1JD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Luke, Philip Michael
Secretary · Appointed 17 March 2009
British
Luke, Philip Michael
Director · Appointed 17 March 2009
British
Born May 1970 (56)
Officer history (9 former)
16 September 2021
Resigned Hai, Nan as Director
31 August 2021
Resigned Callow, Rachel Louise as Director
7 July 2021
Resigned Jia, Shu as Director
9 October 2020
Resigned Gold, Eve Tessa as Director
18 August 2020
Appointed Hai, Nan as Director
4 June 2019
Appointed Gold, Eve Tessa as Director
4 June 2019
Appointed Jia, Shu as Director
28 September 2018
Resigned Clohessy, Michelle as Director
26 March 2018
Appointed Callow, Rachel Louise as Director
3 November 2017
Resigned Gilbert, Kevin John as Director
13 September 2017
Resigned Donnelly, Kathryn Anne as Director
11 August 2017
Appointed Clohessy, Michelle as Director
12 January 2017
Appointed Gilbert, Kevin John as Director
18 May 2015
Appointed Donnelly, Kathryn Anne as Director
10 November 2014
Resigned Afzal, Ibrar as Director
1 July 2012
Appointed Afzal, Ibrar as Director
1 April 2012
Resigned Akhtar, Omran as Director
17 March 2009
Appointed Luke, Philip Michael as Director
17 March 2009
Appointed Luke, Philip Michael as Secretary
17 March 2009
Appointed Akhtar, Omran as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13938570
Former controllers (5)
30 June 2022
Ceased Philip Michael Luke — Has significant influence or control
5 June 2019
Ceased Alina Afzal — Owns 25–50% of shares
5 June 2019
Ceased Satnam Kaur Luke — Owns 25–50% of shares
5 June 2019
Ceased Ibrar Afzal — Owns 25–50% of shares
5 June 2019
Ceased Mohammed Amar Aslam — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frederick Road Developments Limited Owns 75–100% of shares
Seymour Luke Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £104,129 £86,041 £144,731 £127,302 £49,919 £389 £120
Balance sheet detail
2026202520242023202220212020
Fixed Assets£123,538£141,870£136,592
Current Assets£389£4,116£79,690£214,729£184,395£146,105
Debtors£120£240£265£76,916£208,354£157,394£100,532
Cash£0£149£3,851£2,774£6,375£27,001£45,573
Creditors (< 1 year)£0£77,735£75,926£151,036£186,724£175,964
Creditors (> 1 year)£0£42,500£50,000
Net Current Assets£120£389(£73,619)£3,764£63,693(£2,329)(£29,859)
Net Assets£127,302£144,731£86,041£104,129
Shareholder Funds£120£389£49,919£127,302£144,731£86,041£104,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates12 July 2026
19 June 2026Total exemption full accounts28 February 2026
29 August 2025Confirmation statement with no updates12 July 2025
9 July 2025Total exemption full accounts28 February 2025
3 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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