Luke Irwin (Holdings) Limited

Active07371175 Private limited company
Incorporated
9 September 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Angelique Dhama
Graham Michael Head
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
2 Craven Road
London
W5 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dhama, Angelique
Director · Appointed 14 March 2026
Indian
Born September 1972 (54)
Head, Graham Michael
Director · Appointed 14 March 2026
American
Born August 1958 (68)
Director · Appointed 9 September 2010
British
Born September 1967 (59)
Officer history (3 former)
14 March 2026
Appointed Dhama, Angelique as Director
14 March 2026
Appointed Head, Graham Michael as Director
7 November 2013
Resigned Claffey, Patrick as Director
3 September 2013
Resigned Feather, Rae Jeanette as Director
24 September 2010
Appointed Feather, Rae Jeanette as Director
24 September 2010
Appointed Claffey, Patrick as Director
9 September 2010
Appointed Irwin, Luke William Anthony as Director
9 September 2010
Appointed Carter, John as Director
9 September 2010
Resigned Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09939974
Former controllers (2)
25 March 2026
Ceased Luke William Anthony Irwin — Owns 25–50% of shares
17 March 2026
Ceased Alice Rosalind Irwin — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Luke Irwin (Holdings) Limited This company Owns 50–75% of shares
Luke Irwin Limited Owns 75–100% of shares
Luke Irwin Property Limited Owns 75–100% of shares
Luke Irwin Rugs Limited Owns 75–100% of shares

Financials

Net Assets
£252
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £769 £769 £769 £180 £841 £252
Balance sheet detail
202420232022202120202019
Fixed Assets£15,002£15,002£15,002
Current Assets£0£165,366£260,766£260,766£398,652£482,319
Debtors£0£150,364£245,764£245,764
Creditors (< 1 year)£14,750£412,885£496,552
Net Current Assets(£14,750)£841£180£769(£14,233)(£14,233)
Net Assets£252£841£180£769£769£769
Shareholder Funds£252£769£769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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