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All Information about:
Name

Luka 1 Limited
Address
Queen Street Chambers
68 Queen Street
Sheffield
S1 1WR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 July 2023
Company No. 04512302 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • AGW Holdings Limited
    		•
    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Godwin, Nigel Scott Status: Active Notified: 15/08/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Godwin, Annette Joyce Status: Ceased Notified: 15/08/2016 Ceased: 16/12/2023 Date of Birth: 10/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Godwin, Anthony Edgar Status: Ceased Notified: 15/08/2016 Ceased: 16/12/2023 Date of Birth: 08/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Boulton, Sara Louise Sheffield, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godwin, Annette Joyce Sheffield, South Yorkshire, England Status: Active Notified: 15/08/2002 Date of Birth: 10/1937 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Godwin, Anthony Edgar Sheffield, South Yorkshire, England Status: Active Notified: 15/08/2002 Date of Birth: 07/1934 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Nigel Scott Sheffield, South Yorkshire, England Status: Active Notified: 15/08/2002 Date of Birth: 05/1966 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag A G W Electronics LTD Status: Ceased Notified: 14/11/2022 Ceased: 28/04/2023 Companies House Number: 01194670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag A G W Electronics LTD Status: Ceased Notified: 14/11/2022 Ceased: 28/04/2023 Companies House Number: 01194670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •