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BIANCA LUMEN LTD

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BIANCA LUMEN LTD

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Key Data

Status

Dissolved

Company No.

07854830

Incorporation date

21/11/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 21/11/2011)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/12/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/10/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon13/02/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon12/02/2019
Previous accounting period shortened from 2018-12-31 to 2018-10-31
View PDF (1 pages)
dot icon12/12/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon24/11/2017
Change of details for Drew Smith as a person with significant control on 2016-12-15
View PDF (2 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon10/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/05/2015
Termination of appointment of Drew Charles Smith as a director on 2015-03-31
View PDF (1 pages)
dot icon05/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Appointment of Nicholas Alexander Smith as a director on 2014-11-17
View PDF (3 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Statement of capital following an allotment of shares on 2013-11-04
View PDF (4 pages)
dot icon12/12/2013
Appointment of Crine Insalata as a director
View PDF (3 pages)
dot icon23/05/2013
Termination of appointment of Pietro Rovatti as a director
View PDF (2 pages)
dot icon02/04/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (3 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon19/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2012
Appointment of Mr Pietro Rovatti as a director
View PDF (2 pages)
dot icon16/02/2012
Appointment of Mr Drew Smith as a director
View PDF (2 pages)
dot icon16/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2012
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon15/02/2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2012-02-15
View PDF (1 pages)
dot icon21/11/2011
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2018
dot iconNext confirmation date
21/11/2019
dot iconLast change occurred
31/10/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2018
dot iconNext account date
31/10/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
21/11/2011 - 15/02/2012
3388
Mrs Crine Insalata
Director
04/11/2013 - Present
2
Smith, Drew Charles
Director
15/02/2012 - 31/03/2015
1
Smith, Nicholas Alexander
Director
17/11/2014 - Present
-
Rovatti, Pietro
Director
15/02/2012 - 29/03/2013
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIANCA LUMEN LTD

BIANCA LUMEN LTD is an(a) Dissolved company incorporated on 21/11/2011 with the registered office located at 2nd Floor, 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIANCA LUMEN LTD?

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BIANCA LUMEN LTD is currently Dissolved. It was registered on 21/11/2011 and dissolved on 08/07/2025.

Where is BIANCA LUMEN LTD located?

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BIANCA LUMEN LTD is registered at 2nd Floor, 167-169 Great Portland Street, London W1W 5PF.

What does BIANCA LUMEN LTD do?

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BIANCA LUMEN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIANCA LUMEN LTD?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.