Dissolved
Dissolved 2018-05-15
Company Information for LUMEA INVESTMENTS LIMITED
4 ASHLEY ROAD, EPSOM, KT18,
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Company Registration Number
07601652
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
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LUMEA INVESTMENTS LIMITED | |
Legal Registered Office | |
4 ASHLEY ROAD EPSOM | |
Company Number | 07601652 | |
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Date formed | 2011-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-06-26 03:29:16 |
Companies House |
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Officer | Role | Date Appointed |
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JAN HENDRIK MUNNIK |
Officer | Role | Date Appointed | Date Resigned |
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ZELIA MUNNIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO OCEANS PROPERTIES LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ELZ0020 LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2013-11-26 | |
ANTONIE LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-12-02 | |
BOAS LIMITED | Director | 2011-10-17 | CURRENT | 2007-11-15 | Dissolved 2018-06-12 | |
EPSOM INVESTMENT HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076016520005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | |
AA | 30/06/17 UNAUDITED ABRIDGED | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 83500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 83500 | |
AR01 | 17/11/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 076016520005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076016520005 | |
AR01 | 31/05/13 FULL LIST | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 100000 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2012 TO 30/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/04/12 FULL LIST | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 100000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELIA MUNNIK | |
AP01 | DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BRIDGECO LIMITED | ||
DEBENTURE | Outstanding | BRIDGECO LIMITED | |
MORTGAGE DEED | Outstanding | BRIDGECO LIMITED | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
MORTGAGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 1,181,554 |
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Creditors and other liabilities
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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 LUMEA INVESTMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100,000 |
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Cash Bank In Hand | 2012-07-01 | £ 6,874 |
Current Assets | 2012-07-01 | £ 20,665 |
Debtors | 2012-07-01 | £ 13,791 |
Fixed Assets | 2012-07-01 | £ 1,240,664 |
Shareholder Funds | 2012-07-01 | £ 79,775 |
Tangible Fixed Assets | 2012-07-01 | £ 1,240,664 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUMEA INVESTMENTS LIMITED are:
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. |