LUKUMADES AGD LIMITED

Key Data

Status

Dissolved

Company No.

10058099

Incorporation date

11/03/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2016)

10/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2025

Registered office address changed to PO Box 4385, 10058099 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-01

View PDF (1 pages)

01/09/2025

Address of officer Ms Alexandra Anagnostou changed to 10058099 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-01

View PDF (1 pages)

01/09/2025

Address of person with significant control Mr Stelios Ioannou changed to 10058099 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-01

View PDF (1 pages)

30/07/2025

Address of officer Ms Alexandra Anagnostou changed to 10058099 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

04/07/2025

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2025-07-04

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

22/01/2025

Cessation of Santiponce Holdings Limited as a person with significant control on 2019-04-18

View PDF (1 pages)

22/01/2025

Notification of Stelios Ioannou as a person with significant control on 2019-04-18

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

09/01/2024

Director's details changed for Ms Alexandra Anagnostou on 2024-01-09

View PDF (2 pages)

09/01/2024

Secretary's details changed for Accomplish Secretaries Limited on 2024-01-09

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-16

View PDF (1 pages)

04/07/2023

Appointment of Accomplish Secretaries Limited as a secretary on 2023-05-16

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

31/12/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/11/2022

Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02

View PDF (1 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Termination of appointment of Alan Charles Rutland as a director on 2021-06-10

View PDF (1 pages)

29/07/2021

Appointment of Ms Alexandra Anagnostou as a director on 2021-06-10

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

04/05/2021

Second filing of Confirmation Statement dated 2020-03-11

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (4 pages)

15/11/2019

Notification of Santiponce Holdings Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

14/11/2019

Notification of Sofia Liaska as a person with significant control on 2019-04-18

View PDF (2 pages)

14/11/2019

Cessation of Sofia Liaska as a person with significant control on 2019-04-18

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/05/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

09/05/2018

Notification of Sofia Liaska as a person with significant control on 2018-04-18

View PDF (2 pages)

09/05/2018

Cessation of Basil Anthony Carousos as a person with significant control on 2018-04-18

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/09/2017

Change of details for Mr Basil Anthony Carousos as a person with significant control on 2017-09-13

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

03/07/2017

Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-07-03

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

11/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

11/03/2016

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
212.69K
-
0.00
42.52K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rutland, Alan Charles	Director	11/03/2016 - 10/06/2021	298
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	16/05/2023 - 04/07/2025	251
VISTRA COSEC LIMITED	Corporate Secretary	11/03/2016 - 16/05/2023	1668
Anagnostou, Alexandra	Director	10/06/2021 - Present	1

Persons with Significant Control

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

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Description

About LUKUMADES AGD LIMITED

LUKUMADES AGD LIMITED is an(a) Dissolved company incorporated on 11/03/2016 with the registered office located at 4385, 10058099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUKUMADES AGD LIMITED?

LUKUMADES AGD LIMITED is currently Dissolved. It was registered on 11/03/2016 and dissolved on 10/02/2026.

Where is LUKUMADES AGD LIMITED located?

LUKUMADES AGD LIMITED is registered at 4385, 10058099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LUKUMADES AGD LIMITED do?

LUKUMADES AGD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUKUMADES AGD LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via compulsory strike-off.