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Companies/04512302

Luka 1 Limited

Private Limited Company · 94A Wycliffe Road

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
NG
Mr Nigel Scott GodwinIndividual
Shares: over 25%, up to 50%

Notified 2016-08-15 · No cessation recorded

Source record 151194896
Show 2 ceased records
AG
Mrs Annette Joyce GodwinIndividual
Shares: over 25%, up to 50%

Notified 2016-08-15 · Ceased 2023-12-16

Source record 151193990
AG
Mr Anthony Edgar GodwinIndividual
Shares: over 25%, up to 50%

Notified 2016-08-15 · Ceased 2023-12-16

Source record 151194895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SB
Sara BoultonCurrent director
Appointed 2024-02-06 · 2 yrs · Director
+3 others
NG
Nigel GodwinCurrent director
Appointed 2002-08-15 · 24 yrs · Joint Managing Director
+3 others
AG
Anthony GodwinCurrent director
Appointed 2002-08-15 · 24 yrs · Joint Managing Director
+2 others
AG
Annette GodwinCurrent secretaryCurrent director
Appointed 2002-08-15 · 24 yrs · Secretary
+1 other
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-08-15
CorpInstant Companies LimitedResigned director
Resigned 2002-08-15
PG
Paul GillottResigned director
Resigned 2002-08-15 · 19 yrs · Production Director

Board profile

People with appointments
4
Directors assessed
4
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active