OpenRegistry
Companies House/Morecambe/Company profile

LUKE&LUCAS LTD

Active
11924834·incorporated 2019-04-03

LUKE&LUCAS LTD is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11924834; OpenRegistry canonical ID GB-11924834-luke-lucas-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 2,025 active companies registered in Morecambe (postcode LA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
39 SOUTH GROVE, MORECAMBE, LA4 5RL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

LUKE&LUCAS LTD has 2 persons with significant control on file:

  • Mr Lukasz Szlachetka born 1989 resident in England, Polish national. Notified 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Aleksandra Dominika Tylicka born 1991 resident in England, Polish national. Notified 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Aleksandra Dominika Tylicki born 1986 resident in England, Polish national. Notified 2019-04-03. Ceased 2020-04-16.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Lukasz Tylicki born 1986 resident in England, Polish national. Notified 2020-04-16. Ceased 2020-04-16.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Aleksandra Dominika Tylicka born 1991 resident in England, Polish national. Notified 2020-04-16. Ceased 2020-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Morecambe: