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Companies House/Wallsend/Company profile

LUKE SELF DRIVE CAR HIRE LTD

Active - Proposal to Strike off
09094160·incorporated 2014-06-19

LUKE SELF DRIVE CAR HIRE LTD is an active UK private limited company, incorporated on 19 June 2014 at Companies House (number 09094160; OpenRegistry canonical ID GB-09094160-luke-self-drive-car-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 1,643 active companies registered in Wallsend, Tyne And Wear (postcode NE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-19
Registered Address
7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-07. Next confirmation statement due 2025-03-21.

Persons with significant control

LUKE SELF DRIVE CAR HIRE LTD has 1 person with significant control on file:

  • Mrs Kathleen Luke born 1960 resident in England, British national. Notified 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Luke born 1967 resident in United Kingdom, British national. Notified 2017-06-28. Ceased 2019-04-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Miss Marianne Luke born 1993 resident in England, British national. Notified 2017-06-28. Ceased 2019-02-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Marianne Luke born 1993 resident in England, British national. Notified 2019-04-08. Ceased 2020-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Wallsend: