Ltd Facts The UK company register, as filed

Register entry · No. 04512302

LUKA 1 LIMITED

Liquidation Private Limited Company Incorporated 15 Aug 2002

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,734,071.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2025
    Last made up to
    31 Dec 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Feb 2026
    Last made up to
    24 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUKA 1 LIMITED current
    2. AGW HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £4,312,723 £6,734,071 3
31 Dec 2022 not published not published £749,842 £3,420,653 3
31 Dec 2021 not published not published £903,968 £3,589,993 4
31 Dec 2020 not published not published £732,578 £3,209,710 4
31 Dec 2019 not published not published £790,364 £3,254,896 4
31 Dec 2018 not published not published £759,964 £2,883,404 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Scott Godwin Joint Managing Director Director 15 Aug 2002 — May 1966 British · England
Anthony Edgar Godwin Joint Managing Director Director 15 Aug 2002 — July 1934 British · United Kingdom
Annette Joyce Godwin Company Secretary Director 15 Aug 2002 — October 1937 British · England
Sara Louise Boulton Director Director 6 Feb 2024 — February 1969 British · England
Annette Joyce Godwin Secretary Secretary 15 Aug 2002 — October 1937 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Scott Godwin Ownership of shares 25 to 50 percent 15 Aug 2016 — April 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LUKA 1 LIMITED still trading?

No. The register shows LUKA 1 LIMITED as liquidation.

What does LUKA 1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LUKA 1 LIMITED set up?

It was incorporated on 15 August 2002.

Who runs LUKA 1 LIMITED?

LUKA 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04626162 THE H GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 70100 · Activities of head offices
  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House