LUMIER WHOLESALE LIMITED

Key Data

Status

Active

Company No.

08582526

Incorporation date

24/06/2013

Size

Micro Entity

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2013)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2021

Notification of Lara Harrington as a person with significant control on 2021-05-07

View PDF (2 pages)

29/10/2021

Cessation of Ali Golpeykar as a person with significant control on 2021-05-07

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

28/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

07/05/2021

Termination of appointment of Ali Golpeykar as a director on 2021-05-07

View PDF (1 pages)

07/05/2021

Appointment of Miss Lara Harrington as a director on 2021-05-07

View PDF (2 pages)

17/12/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/03/2020

Registered office address changed from 27 Warwick Avenue Edgware HA8 8UN England to 22 Bunns Lane London NW7 2NE on 2020-03-04

View PDF (1 pages)

05/12/2019

Registered office address changed from 57 Belsize Road London NW6 4BE England to 27 Warwick Avenue Edgware HA8 8UN on 2019-12-05

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

28/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/08/2017

Registered office address changed from Flat 2 Aquarius Court Zodiac Close Edgware HA8 5FL England to 57 Belsize Road London NW6 4BE on 2017-08-07

View PDF (1 pages)

17/07/2017

Notification of Ali Golpeykar as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (4 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

14/10/2016

Appointment of Mr Ali Golpeykar as a director on 2016-10-13

View PDF (2 pages)

14/10/2016

Termination of appointment of Lara Harrington as a director on 2016-10-13

View PDF (1 pages)

14/10/2016

Registered office address changed from 474a Finchley Road London NW11 8DE England to Flat 2 Aquarius Court Zodiac Close Edgware HA8 5FL on 2016-10-14

View PDF (1 pages)

27/06/2016

Termination of appointment of Ali Golpeykar as a director on 2016-06-24

View PDF (1 pages)

27/06/2016

Appointment of Miss Lara Harrington as a director on 2016-06-24

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

27/11/2015

Registered office address changed from 28 Leeside Crescent London NW11 0DB England to 474a Finchley Road London NW11 8DE on 2015-11-27

View PDF (1 pages)

16/06/2015

Registered office address changed from 57 Belsize Road Swiss Cottage London NW6 4BE to 28 Leeside Crescent London NW11 0DB on 2015-06-16

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

04/05/2014

Director's details changed for Ali Golpeykar on 2014-05-01

View PDF (2 pages)

24/06/2013

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUMIER WHOLESALE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2020

Next confirmation date

29/10/2022

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

30/06/2022

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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
Mr Ali Golpeykar	Director	13/10/2016 - 07/05/2021	14
Mr Ali Golpeykar	Director	24/06/2013 - 24/06/2016	14
Miss Lara Harrington	Director	07/05/2021 - Present	2
Miss Lara Harrington	Director	24/06/2016 - 13/10/2016	2

Persons with Significant Control

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

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

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12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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No. of employees:

Description

About LUMIER WHOLESALE LIMITED

LUMIER WHOLESALE LIMITED is an(a) Active company incorporated on 24/06/2013 with the registered office located at 22 Bunns Lane, London NW7 2NE. 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 LUMIER WHOLESALE LIMITED?

LUMIER WHOLESALE LIMITED is currently Active. It was registered on 24/06/2013 .

Where is LUMIER WHOLESALE LIMITED located?

LUMIER WHOLESALE LIMITED is registered at 22 Bunns Lane, London NW7 2NE.

What does LUMIER WHOLESALE LIMITED do?

LUMIER WHOLESALE LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for LUMIER WHOLESALE LIMITED?

The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.