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LUK (UK) LIMITED - 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 02158744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colmore Square
- Birmingham
- West Midlands
- B4 6HQ 1 Colmore Square, Birmingham, West Midlands, B4 6HQ UK
Management
- Managing Directors
- EVANS, Peter Jonathan Michael
- LITTLEFAIR, Greig Philipson
- Company secretaries
- EVANS, Peter Jonathan Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-28
- Age Of Company 1987-08-28 36 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Mr Georg Fw Schaeffler
- -
- Mr Matthias Zink
- Dr. Stefan Spindler
- Mrs Corinna Schittenhelm
- Prof. Dr.-Ing. Peter Gutzmer
- Prof. Dr Peter Pleus
- -
- Mr Klaus Rosenfeld
- Mr Dietmar Heinrich
- Mr Michael Wolf Walter Soeding
- Mr Andreas Schick
- Mr Andreas Schick
- Mr Dietmar Heinrich
- Schaeffler (Uk) Limited
- Mr Matthias Zink
- -
- -
- Mr Klaus Rosenfeld
- Prof. Dr.-Ing. Peter Gutzmer
- Prof. Dr Peter Pleus
- Dr. Stefan Spindler
- Mrs Corinna Schittenhelm
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LUK-LAYCOCK LIMITED
- Legal Entity Identifier (LEI)
- 529900YL0E2AREATTW61
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2019-05-17
- Last Date: 2018-05-03
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LUK (UK) LIMITED Company Description
- LUK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02158744. Its current trading status is "live". It was registered 1987-08-28. It was previously called LUK-LAYCOCK LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-05-03.It can be contacted at 1 Colmore Square .
Get LUK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luk (Uk) Limited - 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
- 1987-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUK (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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move-registers-to-sail-company-with-new-address (2018-11-13) - AD03
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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notification-of-a-person-with-significant-control (2018-05-15) - PSC01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-sail-address-company-with-new-address (2018-11-13) - AD02
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resolution (2018-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-09) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-09) - PSC07
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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mortgage-satisfy-charge-full (2017-03-14) - MR04
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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resolution (2016-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
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legacy (2016-12-09) - SH20
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legacy (2016-12-09) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
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change-person-secretary-company-with-change-date (2014-05-16) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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accounts-with-made-up-date (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-02) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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legacy (2012-02-16) - MG02
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legacy (2012-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-made-up-date (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-02-26) - TM01
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accounts-with-made-up-date (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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miscellaneous (2010-12-09) - MISC
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auditors-resignation-company (2010-12-09) - AUD
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-03) - AA
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legacy (2009-05-08) - 363a
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resolution (2009-11-16) - RESOLUTIONS
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legacy (2009-11-26) - MG01
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legacy (2009-12-01) - MG01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-08) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-01-08) - 288a
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-05) - AA
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legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-12) - AA
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-24) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-21) - AA
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legacy (2004-03-27) - 288a
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legacy (2004-05-26) - 363s
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legacy (2004-03-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-13) - AA
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legacy (2003-06-02) - 363s
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legacy (2003-02-19) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-02) - AA
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auditors-resignation-company (2002-09-11) - AUD
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legacy (2002-05-28) - 363s
-
legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-29) - AA
-
legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
-
legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-full-group (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-05-28) - 363s
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legacy (1998-07-08) - 288b
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-07-08) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-29) - AA
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legacy (1996-08-07) - 288
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legacy (1996-06-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-06-09) - 288
-
legacy (1995-05-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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resolution (1994-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-10-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-31) - AA
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legacy (1993-05-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-29) - AA
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legacy (1992-06-02) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-05) - AA
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legacy (1991-05-23) - 363b
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legacy (1991-05-23) - 363(287)
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legacy (1991-04-25) - 288
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memorandum-articles (1991-03-27) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-03-07) - 123
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resolution (1990-03-13) - RESOLUTIONS
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legacy (1990-03-13) - 88(2)R
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legacy (1990-03-07) - 288
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legacy (1990-05-22) - 288
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legacy (1990-08-20) - 363
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accounts-with-accounts-type-full-group (1990-11-07) - AA
keyboard_arrow_right 1989
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legacy (1989-06-27) - 123
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resolution (1989-06-27) - RESOLUTIONS
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legacy (1989-06-22) - 363
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legacy (1989-08-14) - 287
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legacy (1989-08-25) - 225(1)
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accounts-with-accounts-type-full-group (1989-11-27) - AA
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certificate-change-of-name-company (1989-08-09) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-12-02) - 123
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resolution (1987-12-02) - RESOLUTIONS
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certificate-change-of-name-company (1987-11-19) - CERTNM
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resolution (1987-11-13) - RESOLUTIONS
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legacy (1987-11-13) - 287
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legacy (1987-11-13) - 288
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certificate-change-of-name-company (1987-11-09) - CERTNM
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incorporation-company (1987-08-28) - NEWINC