LB

LUKE BARNETT LIMITED

Active

Company number 04506987

Hambrook · Incorporated 8 August 2002

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

Last updated on 29 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xeon Smiles Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Legacy
Accounts
28 May 2024 View
Legacy
Other
28 May 2024 View
Legacy
Other
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2022 View
Legacy
Accounts
24 May 2022 View
Legacy
Other
24 May 2022 View
Legacy
Other
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2021 View
Legacy
Other
5 July 2021 View
Legacy
Other
5 July 2021 View
Legacy
Accounts
5 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2020 View
Legacy
Accounts
22 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Move Registers To Sail Company With New Address
Address
12 July 2019 View
Change Sail Address Company With New Address
Address
11 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2019 View
Resolution
Resolution
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Accounts With Accounts Type Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Small
Accounts
24 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Mortgage
3 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Accounts
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Accounts
25 October 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Address
27 April 2004 View
Legacy
Capital
11 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Address
16 September 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Address
18 August 2002 View
Incorporation Company
Incorporation
8 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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