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LUMEJET HOLDINGS LIMITED

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LUMEJET HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07138229

Incorporation date

27/01/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SACopy
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Latest events (Record since 27/01/2010)
dot icon25/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/08/2016
Notice of move from Administration to Dissolution on 2016-08-16
View PDF (21 pages)
dot icon13/07/2016
Administrator's progress report to 2016-06-03
View PDF (21 pages)
dot icon28/04/2016
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon10/04/2016
Administrator's progress report to 2015-12-03
View PDF (19 pages)
dot icon10/12/2015
Notice of resignation of an administrator
View PDF (1 pages)
dot icon18/11/2015
Result of meeting of creditors
View PDF (35 pages)
dot icon27/10/2015
Statement of administrator's proposal
View PDF (33 pages)
dot icon22/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon11/09/2015
Registered office address changed from C/O Lumejet Limited Lumejet House Stonebridge Trading Estate, Rowley Drive Coventry CV3 4FG to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2015-09-11
View PDF (2 pages)
dot icon10/09/2015
Appointment of an administrator
View PDF (1 pages)
dot icon19/08/2015
Termination of appointment of Gregory James Hallett as a director on 2015-08-18
View PDF (1 pages)
dot icon19/08/2015
Termination of appointment of Trevor Phillip Elworthy as a director on 2015-08-18
View PDF (1 pages)
dot icon09/05/2015
Termination of appointment of Paul Manuel Anson as a director on 2015-05-05
View PDF (1 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-10
View PDF (5 pages)
dot icon24/03/2015
Statement of capital following an allotment of shares on 2015-02-02
View PDF (5 pages)
dot icon17/03/2015
Termination of appointment of Nicholas David Morant as a director on 2015-03-13
View PDF (1 pages)
dot icon09/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (14 pages)
dot icon04/03/2015
Resolutions
View PDF (58 pages)
dot icon09/01/2015
Statement of capital following an allotment of shares on 2014-12-16
View PDF (4 pages)
dot icon06/01/2015
Resolutions
View PDF (96 pages)
dot icon04/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-09-10
View PDF (5 pages)
dot icon18/03/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon27/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (15 pages)
dot icon08/01/2014
Resolutions
View PDF (104 pages)
dot icon03/01/2014
Statement of capital following an allotment of shares on 2013-12-16
View PDF (4 pages)
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-11-26
View PDF (5 pages)
dot icon29/10/2013
Statement of capital following an allotment of shares on 2013-10-17
View PDF (5 pages)
dot icon06/09/2013
Statement of capital following an allotment of shares on 2013-08-13
View PDF (5 pages)
dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (5 pages)
dot icon30/04/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon12/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (13 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (3 pages)
dot icon02/01/2013
Appointment of Mr Thomas Robert Rowbotham as a director
View PDF (2 pages)
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-12-20
View PDF (3 pages)
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-12-03
View PDF (3 pages)
dot icon11/12/2012
Resolutions
View PDF (108 pages)
dot icon17/09/2012
Statement of capital following an allotment of shares on 2012-08-18
View PDF (3 pages)
dot icon18/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon06/07/2012
Resolutions
View PDF (36 pages)
dot icon05/07/2012
Statement of capital following an allotment of shares on 2012-06-22
View PDF (3 pages)
dot icon03/04/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (5 pages)
dot icon23/11/2011
Termination of appointment of Philip Jarvis as a director
View PDF (1 pages)
dot icon23/09/2011
Appointment of Mr Nicholas David Morant as a director
View PDF (2 pages)
dot icon07/09/2011
Statement of capital following an allotment of shares on 2011-08-17
View PDF (5 pages)
dot icon26/08/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (5 pages)
dot icon26/08/2011
Return of Allotment of Shares
View PDF (0 pages)
dot icon06/07/2011
Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom on 2011-07-06
View PDF (1 pages)
dot icon08/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon03/05/2011
Statement of capital following an allotment of shares on 2011-04-21
View PDF (5 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (10 pages)
dot icon28/02/2011
Director's details changed for Mr Christopher Conor Mccann on 2010-12-01
View PDF (2 pages)
dot icon28/02/2011
Director's details changed for Mr Philip Robert Jarvis on 2010-12-01
View PDF (2 pages)
dot icon28/02/2011
Director's details changed for Mr Trevor Phillip Elworthy on 2010-12-01
View PDF (2 pages)
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (5 pages)
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-11-05
View PDF (4 pages)
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-08-24
View PDF (4 pages)
dot icon22/12/2010
Appointment of Mr Paul Manuel Anson as a director
View PDF (3 pages)
dot icon22/12/2010
Appointment of Mr Gregory James Hallett as a director
View PDF (3 pages)
dot icon22/12/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon08/10/2010
Resolutions
View PDF (64 pages)
dot icon28/04/2010
Appointment of Christopher Mccann as a director
View PDF (3 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (4 pages)
dot icon15/04/2010
Resolutions
View PDF (59 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-04-06
View PDF (4 pages)
dot icon15/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon15/04/2010
Change of name notice
View PDF (2 pages)
dot icon24/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/01/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMEJET HOLDINGS LIMITED

LUMEJET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/2010 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. 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 LUMEJET HOLDINGS LIMITED?

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LUMEJET HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/2010 and dissolved on 25/11/2016.

Where is LUMEJET HOLDINGS LIMITED located?

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LUMEJET HOLDINGS LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does LUMEJET HOLDINGS LIMITED do?

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

What is the latest filing for LUMEJET HOLDINGS LIMITED?

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The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.