OpenRegistry
Companies House/New Malden/Company profile

LUKE LONDON WINDOWS LTD

Active
15185242·incorporated 2023-10-03

LUKE LONDON WINDOWS LTD is an active UK private limited company, incorporated on 3 October 2023 at Companies House (number 15185242; OpenRegistry canonical ID GB-15185242-luke-london-windows-ltd). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-03
Registered Address
2 ERROL GARDENS, NEW MALDEN, KT3 6QF, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

LUKE LONDON WINDOWS LTD has 2 persons with significant control on file:

  • Mr Lukasz Galat born 1994 resident in England, Polish national. Notified 2023-10-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Natalia Galat born 2000 resident in England, Polish national. Notified 2024-09-20.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Marcin Michal Glanc born 1978 resident in England, British national. Notified 2023-10-03. Ceased 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUKE LONDON WINDOWS LTD has previously traded as:

  • TEDDINGTON WINDOWS LTD (until 2024-09-23)

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in New Malden: