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14 ST LUKE'S AVENUE LIMITED

Active
04966233·incorporated 2003-11-17

14 ST LUKE'S AVENUE LIMITED is an active UK private limited company, incorporated on 17 November 2003 at Companies House (number 04966233; OpenRegistry canonical ID GB-04966233-14-st-luke-s-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-17
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

14 ST LUKE'S AVENUE LIMITED has 4 persons with significant control on file:

  • Aile Sturmer born 1963 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Olivia Rose Reed born 1998 resident in United Kingdom, British national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Tudor Griffith born 1997 resident in United Kingdom, British national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lynne Martin born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Fraser Malcolm Little born 1989 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Suzanne Josephine Mcneil born 1988 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gadd born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lindsay Angus born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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