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Home > England & Wales Companies > LUMSDEN COE DEVELOPMENTS LIMITED
Company Information for

LUMSDEN COE DEVELOPMENTS LIMITED

5 PROSPECT HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
06344475
Private Limited Company
Liquidation

Company Overview

About Lumsden Coe Developments Ltd
LUMSDEN COE DEVELOPMENTS LIMITED was founded on 2007-08-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Lumsden Coe Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUMSDEN COE DEVELOPMENTS LIMITED
 
Legal Registered Office
5 PROSPECT HOUSE
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in BN1
 
Filing Information
Company Number 06344475
Company ID Number 06344475
Date formed 2007-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-06 05:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMSDEN COE DEVELOPMENTS LIMITED
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Companies with same name LUMSDEN COE DEVELOPMENTS LIMITED
The following companies were found which have the same name as LUMSDEN COE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMSDEN COE DEVELOPMENTS LIMITED Unknown

Company Officers of LUMSDEN COE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DEREK COE
 Company Secretary 2007-08-16
ALAN DEREK COE
 Director 2007-08-16
NEIL ROBERT TREUN LUMSDEN
 Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-16 2007-08-16
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-16 2007-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DEREK COE LUMSDEN COE LIMITED Company Secretary 2007-08-22 CURRENT 2002-09-03 Dissolved 2016-08-10
ALAN DEREK COE ACOE CONSTRUCTION LIMITED Director 2014-04-23 CURRENT 2014-04-23 Liquidation
ALAN DEREK COE ALAN COE CONSTRUCTION LIMITED Director 2011-04-04 CURRENT 2011-04-04 Liquidation
ALAN DEREK COE LUMSDEN COE LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2016-08-10
NEIL ROBERT TREUN LUMSDEN MNPM LIMITED Director 2012-04-14 CURRENT 2012-04-14 Dissolved 2014-05-13
NEIL ROBERT TREUN LUMSDEN LUMSDEN COE LIMITED Director 2007-08-22 CURRENT 2002-09-03 Dissolved 2016-08-10

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
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM Threefield House Threefield Lane Southampton SO14 3LP
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM Threefield House Threefield Lane Southampton SO14 3LP
2021-09-22WU07Compulsory liquidation winding up progress report
2020-10-23WU07Compulsory liquidation winding up progress report
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 8a Carlton Crescent Southampton SO15 2EZ
2019-09-20WU07Compulsory liquidation winding up progress report
2018-12-13WU04Compulsory liquidation appointment of liquidator
2018-12-13WU14Compulsory liquidation. Removal of liquidator by court
2018-10-12WU07Compulsory liquidation winding up progress report
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 12a Marlborough Place Brighton BN1 1WN
2017-09-07WU04Compulsory liquidation appointment of liquidator
2017-06-15COCOMPCompulsory winding up order
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-12-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-18AAMDAmended account small company full exemption
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-12AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Suite G, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25MG01Particulars of a mortgage or charge / charge no: 4
2012-09-04AR0116/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0116/08/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-02AR0116/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT TREUN LUMSDEN / 16/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK COE / 16/08/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-26363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN COE / 26/08/2008
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-25225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-09-2588(2)RAD 16/08/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LUMSDEN COE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-29
Winding-Up Orders2017-06-05
Petitions to Wind Up (Companies)2017-05-08
Fines / Sanctions
No fines or sanctions have been issued against LUMSDEN COE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 828,877
Creditors Due After One Year 2012-03-31 £ 828,877
Creditors Due Within One Year 2013-03-31 £ 87,481
Creditors Due Within One Year 2012-03-31 £ 87,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LUMSDEN COE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 80,560
Cash Bank In Hand 2012-03-31 £ 80,560
Current Assets 2013-03-31 £ 90,470
Current Assets 2012-03-31 £ 90,470
Debtors 2013-03-31 £ 9,910
Debtors 2012-03-31 £ 9,910
Tangible Fixed Assets 2013-03-31 £ 825,838
Tangible Fixed Assets 2012-03-31 £ 825,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMSDEN COE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMSDEN COE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LUMSDEN COE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMSDEN COE DEVELOPMENTS LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as LUMSDEN COE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LUMSDEN COE DEVELOPMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLUMSDEN COE DEVELOPMENTS LIMITEDEvent Date2017-08-25
In the Brighton County Court We, Francis Gavin Savage (IP No. 009950 ) and Gary Paul Shankland (IP No. 009587 ) both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ give notice that we were appointed as Joint Liquidators of the Company on 10 August 2017 by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by e-mail at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. Ag LF51657
 
Initiating party ALAN COE CONSTRUCTION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLUMSDEN COE DEVELOPMENTS LIMITEDEvent Date2017-03-23
SolicitorMayo Wynne Baxter Solicitor,
In the County Court at Brighton case number 41 A Petition to wind up the above-named Company, Registration Number 06344475, of 12a Marlborough Place, Brighton, BN1 1WN presented on 23 March 2017 by ALAN COE CONSTRUCTION LIMITED (In Creditor' Voluntary Liquidation) acting by its Joint Liquidators of 2-3 Pavilion Buildings, Brighton, BN1 1EE claiming to be a creditor of the Company will be heard at the County Court at Brighton, William Street, Brighton, BN2 0RF on 24 May 2017 at 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 16.00 hours on 23 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMSDEN COE DEVELOPMENTS LIMITED 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 LUMSDEN COE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode SO14 3TJ