Company number

LUKE SELF DRIVE CAR HIRE LTD

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2024.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: LUKE SELF DRIVE CAR HIRE LTD
Company number: 09094160
Registered office: 7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX, UNITED KINGDOM · 278 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 19 June 2014
Status: Unknown
Age: 12 years
Nature of business (SIC): 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due: 31 Mar 2024
Accounts — last made up to: 30 Jun 2022
Confirmation statement — next due: 21 Mar 2025
Confirmation statement — last: 07 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 March 2024 and the register does not show them filed (29 months overdue). 31/03/2024
The confirmation statement was due on 21 March 2025 (18 months overdue). 21/03/2025
60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 1 other company.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Marianne Luke

owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors

Notified 28/06/2017

Miss Marianne Luke

owns 75–100% of shares

Notified 08/04/2019

Mr John Luke

owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust)

Notified 28/06/2017

Mrs Kathleen Luke

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 06/04/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mrs Kathleen Luke

born 11/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2020 Controls 2 companies

Miss Marianne Luke

born 10/1993 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Control ended 25/02/2019 Controls 2 companies

Miss Marianne Luke

born 10/1993 · England owns 75–100% of shares Control ended 06/04/2020 Controls 2 companies

Mr John Luke

born 05/1967 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 08/04/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
06/04/2020	Person with significant control ceased	Miss Marianne Luke	—
06/04/2020	Person with significant control added	—	Mrs Kathleen Luke
08/04/2019	Person with significant control ceased	Mr John Luke	—
08/04/2019	Person with significant control added	—	Miss Marianne Luke
25/02/2019	Person with significant control ceased	Miss Marianne Luke	—
28/06/2017	Person with significant control added	—	Mr John Luke
28/06/2017	Person with significant control added	—	Miss Marianne Luke

Documents for LUKE SELF DRIVE CAR HIRE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09094160
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of LUKE SELF DRIVE CAR HIRE LTD?▾

According to the official registry, the company number of LUKE SELF DRIVE CAR HIRE LTD is 09094160.

Where is LUKE SELF DRIVE CAR HIRE LTD registered?▾

The registered office is 7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX, UNITED KINGDOM.

What is the SIC code of LUKE SELF DRIVE CAR HIRE LTD?▾

The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.

Who controls LUKE SELF DRIVE CAR HIRE LTD?▾

Miss Marianne Luke is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors.

When are the next accounts of LUKE SELF DRIVE CAR HIRE LTD due?▾

The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About LUKE SELF DRIVE CAR HIRE LTD (09094160)

LUKE SELF DRIVE CAR HIRE LTD is a private limited company incorporated on 19 June 2014 and registered in the United Kingdom under company number 09094160. Its registered office is at 7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX, UNITED KINGDOM. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently unknown , with statutory accounts last made up to 30 June 2022. , and the person with significant control is Miss Marianne Luke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.