LUFKIN INDUSTRIES HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

SC417867

Incorporation date

24/02/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2012)

19/12/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2017

Application to strike the company off the register

View PDF (4 pages)

16/06/2017

Termination of appointment of Akash Mitter as a director on 2017-06-15

View PDF (1 pages)

16/06/2017

Termination of appointment of Anthony Stephen Bowman as a director on 2017-06-15

View PDF (1 pages)

16/06/2017

Appointment of Andrew Thomas Peter Budge as a director on 2017-06-15

View PDF (2 pages)

16/06/2017

Appointment of Akhlesh Prasad Mathur as a director on 2017-06-15

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/04/2016

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

11/08/2015

Director's details changed for Akash Mitter on 2015-04-01

View PDF (2 pages)

05/03/2015

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 2015-03-05

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

20/02/2014

Statement of capital on 2014-02-20

View PDF (4 pages)

20/02/2014

Solvency statement dated 18/02/14

View PDF (1 pages)

20/02/2014

Statement by directors

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (1 pages)

30/10/2013

Director's details changed for Akash Mitter on 2013-10-16

View PDF (2 pages)

18/10/2013

Termination of appointment of Maria Khoury Gonzalo as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Ian Milne as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Alejandro Cestero as a secretary

View PDF (1 pages)

18/10/2013

Appointment of Anthony Stephen Bowman as a director

View PDF (2 pages)

18/10/2013

Appointment of Akash Mitter as a director

View PDF (2 pages)

18/10/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/09/2013

Termination of appointment of Alejandro Cestero as a director

View PDF (2 pages)

18/09/2013

Appointment of Maria De Los Anngeles Khoury Gonzalo as a director

View PDF (3 pages)

18/09/2013

Appointment of Ian Fraser Milne as a director

View PDF (3 pages)

18/09/2013

Termination of appointment of Christopher Boone as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Mark Crews as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

12/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

24/02/2012

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/10/2013 - Present	634
Cestero, Alejandro	Secretary	24/02/2012 - 16/10/2013	-
Khoury Gonzalo, Maria De Los Angeles	Director	29/08/2013 - 16/10/2013	-
Budge, Andrew Thomas Peter	Director	15/06/2017 - Present	41
Milne, Ian Fraser	Director	29/08/2013 - 16/10/2013	1

Persons with Significant Control

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

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Description

About LUFKIN INDUSTRIES HOLDINGS UK LIMITED

LUFKIN INDUSTRIES HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 24/02/2012 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 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 LUFKIN INDUSTRIES HOLDINGS UK LIMITED?

LUFKIN INDUSTRIES HOLDINGS UK LIMITED is currently Dissolved. It was registered on 24/02/2012 and dissolved on 19/12/2017.

Where is LUFKIN INDUSTRIES HOLDINGS UK LIMITED located?

LUFKIN INDUSTRIES HOLDINGS UK LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does LUFKIN INDUSTRIES HOLDINGS UK LIMITED do?

LUFKIN INDUSTRIES HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUFKIN INDUSTRIES HOLDINGS UK LIMITED?

The latest filing was on 19/12/2017: Final Gazette dissolved via voluntary strike-off.