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Home > England & Wales Companies > LUG' INNOVATION LTD
Company Information for

LUG' INNOVATION LTD

TORRIANO AVENUE, LONDON, NW5,
Company Registration Number
05838044
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Lug' Innovation Ltd
LUG' INNOVATION LTD was founded on 2006-06-06 and had its registered office in Torriano Avenue. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
LUG' INNOVATION LTD
 
Legal Registered Office
TORRIANO AVENUE
LONDON
 
Previous Names
GRANDSERRE LIMITED18/09/2006
Filing Information
Company Number 05838044
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-07-31
Type of accounts MICRO
Last Datalog update: 2018-08-12 06:50:26
Primary Source:Companies House
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Company Officers of LUG' INNOVATION LTD

Current Directors
Officer Role Date Appointed
STANLEY MICHAELS
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY MICHAELS
 Company Secretary 2006-06-06 2009-11-01
QUILLAN LIMITED
 Director 2006-06-06 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY MICHAELS AIRPORT BUSINESS CONSULTANTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-06-19
STANLEY MICHAELS SANDYSCOPE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2018-06-19
STANLEY MICHAELS SUNDRYLINE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2018-06-19
STANLEY MICHAELS HIGH QUALITY FOOD LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-06-19
STANLEY MICHAELS MEDIPE LIMITED Director 2013-06-01 CURRENT 2003-05-14 Active - Proposal to Strike off
STANLEY MICHAELS SLOANE STREET EMPLOYMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2016-04-19
STANLEY MICHAELS COMHEM LIMITED Director 2011-12-01 CURRENT 2006-11-21 Dissolved 2017-10-03
STANLEY MICHAELS FORLINCO LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
STANLEY MICHAELS AJAX TRADE LTD Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
STANLEY MICHAELS LANDSHUT LIMITED Director 2010-12-01 CURRENT 2001-09-17 Active - Proposal to Strike off
STANLEY MICHAELS TORRIANO MEWS LTD Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-02-09
STANLEY MICHAELS TORRIANO AVENUE LTD Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2016-02-09
STANLEY MICHAELS LANGLUSH LIMITED Director 2009-11-01 CURRENT 2006-06-06 Dissolved 2014-10-14
STANLEY MICHAELS COMMENTRY LIMITED Director 2009-11-01 CURRENT 2000-05-09 Dissolved 2016-11-01
STANLEY MICHAELS BINA FASHIONS N FOOD LIMITED Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2016-05-24
STANLEY MICHAELS TRIGANCE LIMITED Director 2009-07-01 CURRENT 2001-07-20 Active - Proposal to Strike off
STANLEY MICHAELS BROADSTREAM LIMITED Director 2008-09-01 CURRENT 2003-12-04 Active - Proposal to Strike off
STANLEY MICHAELS JANWORLD LIMITED Director 2007-04-30 CURRENT 2003-06-18 Dissolved 2014-01-07
STANLEY MICHAELS STANLEY MICHAELS LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active - Proposal to Strike off
STANLEY MICHAELS QUILLAN LIMITED Director 2003-11-01 CURRENT 1999-11-10 Active - Proposal to Strike off
STANLEY MICHAELS FAIRPLAY INVESTMENTS LIMITED Director 1991-04-15 CURRENT 1963-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-04DS01APPLICATION FOR STRIKING-OFF
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27AR0106/06/16 FULL LIST
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY STANLEY MICHAELS / 26/12/2014
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0106/06/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0106/06/14 FULL LIST
2014-05-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-07AR0106/06/13 FULL LIST
2013-02-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0106/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-06AR0106/06/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0106/06/10 FULL LIST
2010-06-09AP01DIRECTOR APPOINTED MR STANLEY MICHAELS
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR QUILLAN LIMITED
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY STANLEY MICHAELS
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-27363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-16363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-09-18CERTNMCOMPANY NAME CHANGED GRANDSERRE LIMITED CERTIFICATE ISSUED ON 18/09/06
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUG' INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUG' INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUG' INNOVATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUG' INNOVATION LTD

Intangible Assets
Patents
We have not found any records of LUG' INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUG' INNOVATION LTD
Trademarks
We have not found any records of LUG' INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUG' INNOVATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as LUG' INNOVATION LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LUG' INNOVATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUG' INNOVATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUG' INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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