LUMENGLOW LIMITED

Key Data

Status

Dissolved

Company No.

01823575

Incorporation date

10/06/1984

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1984)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2012-05-09

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 2012-05-09

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2012-05-09

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

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24/04/2012

Application to strike the company off the register

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04/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

06/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/10/2011

Registered office address changed from C/O C/O Managed Support Services Plc Crown House One Crown Square Woking Surrey GU21 6HR England on 2011-10-31

View PDF (1 pages)

14/03/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

14/03/2011

Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 2011-03-15

View PDF (1 pages)

14/03/2011

Director's details changed for Mr Simon Delaval Beart on 2011-02-01

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

11/04/2010

Director's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

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11/04/2010

Secretary's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

01/09/2009

Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15

View PDF (1 pages)

07/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/08/2008

Return made up to 28/12/07; full list of members

View PDF (7 pages)

03/08/2008

Secretary appointed piers leigh stuart wilson

View PDF (2 pages)

03/08/2008

Appointment Terminated Director and Secretary thomas good

View PDF (1 pages)

14/07/2008

Director appointed piers leigh stuart wilson

View PDF (2 pages)

20/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (18 pages)

20/04/2008

Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ

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14/01/2008

New secretary appointed;new director appointed

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14/01/2008

New director appointed

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14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

17/02/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

24/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2007

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: 335 underhill road london SE22 9EA

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04/01/2007

Resolutions

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21/12/2006

Declaration of satisfaction of mortgage/charge

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09/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

07/03/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

22/12/2004

Return made up to 28/12/04; full list of members

View PDF (7 pages)

19/12/2004

Total exemption small company accounts made up to 2004-07-31

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16/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

29/12/2003

Return made up to 28/12/03; full list of members

View PDF (7 pages)

23/12/2002

Return made up to 28/12/02; full list of members

View PDF (7 pages)

12/12/2002

Partial exemption accounts made up to 2002-07-31

View PDF (8 pages)

08/04/2002

Partial exemption accounts made up to 2001-07-31

View PDF (8 pages)

27/12/2001

Return made up to 28/12/01; full list of members

View PDF (6 pages)

02/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

22/12/1999

Return made up to 28/12/99; full list of members

View PDF (6 pages)

13/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

10/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

15/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

23/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

21/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

21/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

03/12/1995

Accounts for a small company made up to 1995-07-31

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21/02/1995

Accounts for a small company made up to 1994-07-31

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06/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/02/1994

Accounts for a small company made up to 1993-07-31

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20/12/1993

Return made up to 28/12/93; no change of members

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30/03/1993

Accounts for a small company made up to 1992-07-31

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20/02/1993

Return made up to 28/12/92; full list of members

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10/03/1992

Return made up to 28/12/91; no change of members

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13/01/1992

Full accounts made up to 1991-07-31

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01/04/1991

Full accounts made up to 1990-07-31

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01/04/1991

Return made up to 31/12/90; no change of members

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19/03/1990

Registered office changed on 20/03/90 from: 335 underhill road london SE22 9EA

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19/03/1990

Return made up to 28/12/89; full list of members

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13/03/1990

Registered office changed on 14/03/90 from: 180A landells road london SE22 9PP

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05/03/1990

Full accounts made up to 1989-07-31

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26/02/1989

Full accounts made up to 1988-07-31

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26/02/1989

Return made up to 29/12/88; full list of members

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15/05/1988

Full accounts made up to 1987-07-31

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15/05/1988

Return made up to 31/12/87; full list of members

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14/07/1987

Director resigned

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11/06/1987

Particulars of mortgage/charge

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02/03/1987

Full accounts made up to 1986-07-31

View PDF (6 pages)

02/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

16/12/1986

Secretary resigned;new secretary appointed;director resigned

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30/06/1986

Accounting reference date shortened from 31/03 to 31/07

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11/05/1986

Full accounts made up to 1985-07-31

View PDF (6 pages)

11/05/1986

Return made up to 30/12/85; full list of members

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10/06/1984

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Unreported

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Beart, Simon Delaval	Director	21/11/2007 - Present	69
Good, Thomas William	Director	21/11/2007 - 30/07/2008	63
Wilson, Piers Leigh Stuart	Director	01/07/2008 - 09/05/2012	38
Worthington, Peter Mark	Secretary	20/12/2006 - 21/11/2007	10
Good, Thomas William	Secretary	21/11/2007 - 30/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About LUMENGLOW LIMITED

LUMENGLOW LIMITED is an(a) Dissolved company incorporated on 10/06/1984 with the registered office located at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ. 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 LUMENGLOW LIMITED?

LUMENGLOW LIMITED is currently Dissolved. It was registered on 10/06/1984 and dissolved on 20/08/2012.

Where is LUMENGLOW LIMITED located?

LUMENGLOW LIMITED is registered at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ.

What does LUMENGLOW LIMITED do?

LUMENGLOW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUMENGLOW LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.