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Companies House/Camberley/Company profile

3 ST. LUKES AVENUE LIMITED

Active
09870651·incorporated 2015-11-13

3 ST. LUKES AVENUE LIMITED is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number 09870651; OpenRegistry canonical ID GB-09870651-3-st-lukes-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 5,993 active companies registered in Camberley, Surrey (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-13
Registered Address
c/o LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS, 24 BELL LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 0NW, UNITED KINGDOM
SIC
98000 — Residents property management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

3 ST. LUKES AVENUE LIMITED has 5 persons with significant control on file:

  • Ms Fulvia Ramona Donati born 1971 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carlo Di Berardino born 1969 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Philip Wright born 1956 resident in United Kingdom, British national. Notified 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucy Annabel Wright born 1967 resident in United Kingdom, British national. Notified 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joe Osborne born 1998 resident in England, British national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Ms Kate Alice Peggy Henry born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Sean Savidge born 1959 resident in Spain, British national. Notified 2016-04-06. Ceased 2019-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jennifer Claire Travers born 1991 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-09-14. Ceased 2018-10-19.
  • (unnamed). Notified 2018-09-14. Ceased 2018-10-19.

Similar UK companies

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