LUMATA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08425332

Incorporation date

28/02/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

31/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-06

View PDF (2 pages)

12/04/2022

Liquidators' statement of receipts and payments to 2022-02-08

View PDF (13 pages)

13/04/2021

Liquidators' statement of receipts and payments to 2021-02-08

View PDF (15 pages)

27/05/2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to 25 Moorgate London EC2R 6AY on 2020-05-27

View PDF (2 pages)

20/05/2020

Insolvency resolution

View PDF (1 pages)

20/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2020

Resignation of a liquidator

View PDF (3 pages)

15/05/2020

Resignation of a liquidator

View PDF (4 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-08

View PDF (14 pages)

06/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2019

Removal of liquidator by court order

View PDF (7 pages)

16/03/2019

Liquidators' statement of receipts and payments to 2019-02-08

View PDF (10 pages)

17/05/2018

Satisfaction of charge 084253320001 in full

View PDF (4 pages)

27/02/2018

Registered office address changed from 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 2018-02-27

View PDF (2 pages)

22/02/2018

Declaration of solvency

View PDF (5 pages)

22/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2018

Resolutions

View PDF (1 pages)

11/12/2017

Registered office address changed from 41 Corsham Street London N1 6DR England to 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA on 2017-12-11

View PDF (1 pages)

20/09/2017

Termination of appointment of Thomas Buehlmann as a director on 2017-09-03

View PDF (1 pages)

20/09/2017

Termination of appointment of Alexander Hooker Alanson as a secretary on 2017-09-03

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/07/2017

Registered office address changed from C/O Wework 18-21 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 2017-07-16

View PDF (1 pages)

15/03/2017

Appointment of Mr Alexander Hooker Alanson as a secretary on 2017-03-15

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

22/02/2017

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

07/04/2016

Registered office address changed from The Space 69 Old Street London EC1V 9HX to C/O Wework 18-21 Corsham Street London N1 6DR on 2016-04-07

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (47 pages)

20/08/2015

Termination of appointment of Steve James Callaghan as a director on 2015-06-29

View PDF (1 pages)

13/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (4 pages)

02/07/2015

Termination of appointment of Deep Shah as a director on 2015-06-29

View PDF (1 pages)

24/04/2015

Resolutions

View PDF (39 pages)

17/04/2015

Registration of charge 084253320001, created on 2015-04-14

View PDF (26 pages)

09/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

16/01/2015

Registered office address changed from , 57-63 Scrutton Street, London, EC2A 4PF to The Space 69 Old Street London EC1V 9HX on 2015-01-16

View PDF (1 pages)

05/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

27/10/2014

Termination of appointment of Peter Ashby White as a secretary on 2014-10-24

View PDF (1 pages)

07/10/2014

Appointment of Mr Peter Ashby White as a secretary on 2014-10-06

View PDF (2 pages)

08/09/2014

Appointment of Mr Thomas Buehlmann as a director on 2014-09-03

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

24/10/2013

Termination of appointment of Thomas Enraght-Moony as a director

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (1 pages)

04/07/2013

Appointment of Mr Thomas Enraght-Moony as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Stephen Callaghan as a director

View PDF (2 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-06-18

View PDF (4 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (4 pages)

23/04/2013

Memorandum and Articles of Association

View PDF (44 pages)

23/04/2013

Resolutions

View PDF (2 pages)

16/04/2013

Certificate of change of name

View PDF (3 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

05/04/2013

Change of name notice

View PDF (2 pages)

05/04/2013

Resolutions

View PDF (2 pages)

01/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

01/03/2013

Incorporation

View PDF (38 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Callaghan, Stephen James	Director	01/07/2013 - 29/06/2015	139

Persons with Significant Control

No PSC data available.

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Description

About LUMATA HOLDINGS LIMITED

LUMATA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/02/2013 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There is currently no 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 LUMATA HOLDINGS LIMITED?

LUMATA HOLDINGS LIMITED is currently Dissolved. It was registered on 28/02/2013 and dissolved on 31/01/2023.

Where is LUMATA HOLDINGS LIMITED located?

LUMATA HOLDINGS LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does LUMATA HOLDINGS LIMITED do?

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

What is the latest filing for LUMATA HOLDINGS LIMITED?

The latest filing was on 31/01/2023: Final Gazette dissolved following liquidation.