LUMIA HOMES LIMITED

Key Data

Status

Dissolved

Company No.

05444721

Incorporation date

05/05/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

21/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

05/09/2023

Registered office address changed from C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05

View PDF (2 pages)

15/04/2023

Liquidators' statement of receipts and payments to 2023-02-08

View PDF (12 pages)

24/02/2022

Registered office address changed from The Quays Victoria Street Shipley West Yorkshire BD17 7BN to C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2022

Declaration of solvency

View PDF (7 pages)

24/02/2022

Resolutions

View PDF (1 pages)

14/12/2021

Notification of Incommunities Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

14/12/2021

Cessation of Incommunities Group Ltd as a person with significant control on 2021-12-01

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (14 pages)

20/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

22/04/2021

Court order

View PDF (2 pages)

11/02/2021

Appointment of Ms Syka Almass Pervaiz Sheikh as a secretary on 2021-02-05

View PDF (2 pages)

11/02/2021

Termination of appointment of Rupert Pometsey as a secretary on 2021-02-05

View PDF (1 pages)

01/02/2021

Termination of appointment of Geraldine Lesley Howley as a director on 2021-01-31

View PDF (1 pages)

08/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (14 pages)

18/09/2020

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

02/09/2020

Appointment of Mr Ian Michael Cornelius as a director on 2020-08-20

View PDF (2 pages)

28/08/2020

Appointment of Mr Keith Ramsay as a director on 2020-08-20

View PDF (2 pages)

28/08/2020

Appointment of Mrs Janet Evelynne Ormondroyd as a director on 2020-08-20

View PDF (2 pages)

28/08/2020

Appointment of Ms Tansy Jane Hepton as a director on 2020-08-20

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

17/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

08/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

30/06/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

30/06/2017

Notification of Incommunities Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Termination of appointment of Jeremy Milner Lester as a director on 2017-06-23

View PDF (1 pages)

28/10/2016

View PDF (0 pages)

28/10/2016

View PDF (0 pages)

28/10/2016

Rectified The special resolution to wind up was removed from the public register on 22/04/2021 pursuant to order of court.

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28/10/2016

Rectified The declaration of solvency was removed from the public register on 22/04/2021 pursuant to order of court.

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10/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

09/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

06/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

24/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

06/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

15/05/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

13/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

15/04/2013

Registered office address changed from Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL United Kingdom on 2013-04-15

View PDF (1 pages)

13/06/2012

Appointment of Mr Jeremy Milner Lester as a director

View PDF (2 pages)

13/06/2012

Registered office address changed from City House 21-27 Cheapside Bradford West Yorkshire BD1 4HR on 2012-06-13

View PDF (1 pages)

13/06/2012

Certificate of change of name

View PDF (3 pages)

13/06/2012

Termination of appointment of Matthew Walker as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Gordon Perry as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Ansar Ali as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Ali Akbor as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (9 pages)

20/03/2012

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

01/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (9 pages)

04/02/2011

Termination of appointment of James Whyte as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr Gordon Perry as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (7 pages)

17/03/2010

Appointment of Mr Ansar Ali as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Masoud Khan as a director

View PDF (1 pages)

04/11/2009

Director's details changed for Mr James Stuart Whyte on 2009-10-26

View PDF (2 pages)

17/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

21/05/2009

Return made up to 05/05/09; full list of members

View PDF (5 pages)

13/05/2009

Appointment terminated director anil singh

View PDF (1 pages)

13/05/2009

Director appointed masoud akbar khan

View PDF (1 pages)

09/03/2009

Auditor's resignation

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

29/05/2008

Return made up to 05/05/08; full list of members

View PDF (5 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/06/2007

Return made up to 05/05/07; no change of members

View PDF (8 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (4 pages)

20/06/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

02/06/2006

Return made up to 05/05/06; full list of members

View PDF (9 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (19 pages)

20/02/2006

Resolutions

View PDF (8 pages)

20/02/2006

Registered office changed on 20/02/06 from: bank house 30 manor row bradford yorkshire BD1 4QE

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Registered office changed on 06/09/05 from: 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

05/05/2005

Incorporation

View PDF (12 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Pometsey, Rupert	Secretary	07/02/2006 - 05/02/2021	-
Khan, Masoud Akbar	Director	24/03/2009 - 26/02/2010	-
Sheikh, Syka Almass Pervaiz	Secretary	05/02/2021 - Present	-
7SIDE NOMINEES LIMITED	Corporate Director	05/05/2005 - 05/05/2005	1252
7SIDE SECRETARIAL LIMITED	Corporate Secretary	05/05/2005 - 05/05/2005	860

Persons with Significant Control

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

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Description

About LUMIA HOMES LIMITED

LUMIA HOMES LIMITED is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 5 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 LUMIA HOMES LIMITED?

LUMIA HOMES LIMITED is currently Dissolved. It was registered on 05/05/2005 and dissolved on 21/05/2024.

Where is LUMIA HOMES LIMITED located?

LUMIA HOMES LIMITED is registered at Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does LUMIA HOMES LIMITED do?

LUMIA HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUMIA HOMES LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.