LUMIPAPER LIMITED

Key Data

Status

Liquidation

Company No.

01454907

Incorporation date

17/10/1979

Size

Small

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1979)

19/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/01/2026

Liquidators' statement of receipts and payments to 2025-12-05

View PDF (18 pages)

05/02/2025

Liquidators' statement of receipts and payments to 2024-12-05

View PDF (18 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-05

View PDF (17 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2022

Declaration of solvency

View PDF (5 pages)

19/12/2022

Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-19

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

19/11/2021

Termination of appointment of Ville Valtteri Valikangas as a secretary on 2021-10-20

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

01/01/2021

Termination of appointment of Mario Di Lieto as a director on 2020-12-31

View PDF (1 pages)

02/11/2020

Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on 2020-11-02

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

10/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

09/10/2019

Change of details for Stora Enso Uk Ltd as a person with significant control on 2019-06-01

View PDF (2 pages)

13/08/2019

Termination of appointment of Jari Karkkainen as a director on 2019-06-01

View PDF (1 pages)

30/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

04/10/2017

Notification of Stora Enso Uk Ltd as a person with significant control on 2017-05-04

View PDF (1 pages)

04/10/2017

Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on 2017-05-04

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

27/11/2013

Appointment of Mr Ville Valtteri Valikangas as a secretary

View PDF (1 pages)

27/11/2013

Termination of appointment of James Barr as a secretary

View PDF (1 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

19/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

25/06/2012

Appointment of Mr Jari Karkkainen as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Pentti Ilmasti as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

13/10/2011

Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW on 2011-10-13

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

27/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Mr Pentti Ilmasti on 2010-03-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Mario Di Lieto on 2010-03-01

View PDF (2 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

04/09/2009

Director appointed mr mario di lieto

View PDF (1 pages)

01/09/2009

Director appointed mr pentti ilmasti

View PDF (1 pages)

04/08/2009

Appointment terminated director john bardsley

View PDF (1 pages)

08/07/2009

Director appointed mr james ford barr

View PDF (1 pages)

08/07/2009

Secretary appointed mr james ford barr

View PDF (1 pages)

07/07/2009

Appointment terminated secretary aubrey tick

View PDF (1 pages)

07/07/2009

Appointment terminated director aubrey tick

View PDF (1 pages)

01/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

22/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

24/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

11/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

02/05/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

09/05/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/05/2002

Nc inc already adjusted 16/03/94

View PDF (1 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (1 pages)

25/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/04/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

03/04/2000

Registered office changed on 03/04/00 from: enso house new mill road orpington kent BR5 3QA

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

31/07/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/04/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

21/01/1997

Director resigned

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

13/05/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1995

Registered office changed on 20/12/95 from: the airfield norwich road mendlesham stowmarket, suffolk IP14 5ND

View PDF (1 pages)

20/12/1995

Director resigned;new director appointed

View PDF (2 pages)

12/12/1995

Director resigned;new director appointed

View PDF (2 pages)

12/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (0 pages)

09/10/1995

New director appointed

View PDF (0 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/06/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

01/06/1995

Director resigned

View PDF (2 pages)

06/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Nc inc already adjusted 16/03/94

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-12-31

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27/06/1994

Director resigned

View PDF (0 pages)

27/06/1994

Return made up to 18/04/94; full list of members

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06/10/1993

New director appointed

View PDF (0 pages)

24/09/1993

Full accounts made up to 1992-12-31

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29/08/1993

Return made up to 18/04/93; no change of members

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02/12/1992

Declaration of satisfaction of mortgage/charge

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02/12/1992

Declaration of satisfaction of mortgage/charge

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20/11/1992

Particulars of mortgage/charge

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19/06/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 18/04/92; no change of members

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19/12/1991

Certificate of change of name

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19/12/1991

Certificate of change of name

View PDF (2 pages)

09/12/1991

Registered office changed on 09/12/91 from: norfolk house 31 st james's square london SW1Y 4JJ

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21/10/1991

Declaration of satisfaction of mortgage/charge

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21/10/1991

Particulars of mortgage/charge

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10/09/1991

Return made up to 18/04/91; full list of members

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02/09/1991

Director resigned

View PDF (0 pages)

02/09/1991

Director resigned

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

05/06/1991

Full accounts made up to 1990-12-31

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01/05/1990

Full accounts made up to 1989-12-31

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01/05/1990

Return made up to 18/04/90; full list of members

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03/07/1989

Return made up to 03/05/89; full list of members

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22/06/1989

Full accounts made up to 1988-12-31

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13/12/1988

Full accounts made up to 1987-12-31

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09/08/1988

Secretary resigned;new secretary appointed;director resigned

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09/08/1988

Return made up to 07/04/88; full list of members

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05/01/1988

Director resigned;new director appointed

View PDF (0 pages)

08/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 09/04/87; full list of members

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09/07/1986

Return made up to 02/04/86; full list of members

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11/06/1986

Full accounts made up to 1985-12-31

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21/11/1979

Certificate of change of name

View PDF (2 pages)

17/10/1979

Incorporation

View PDF (16 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

31/12/2020

Next confirmation date

05/10/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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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
Glover, David Barrie	Director	15/11/1995 - 30/06/1999	6
Ilmasti, Pentti	Director	01/08/2009 - 04/05/2012	-
Valikangas, Ville Valtteri	Secretary	01/11/2013 - 20/10/2021	-
Karkkainen, Jari	Director	25/06/2012 - 01/06/2019	-
Miettinen, Juha	Director	15/03/1994 - 15/11/1995	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About LUMIPAPER LIMITED

LUMIPAPER LIMITED is an(a) Liquidation company incorporated on 17/10/1979 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 LUMIPAPER LIMITED?

LUMIPAPER LIMITED is currently Liquidation. It was registered on 17/10/1979 .

Where is LUMIPAPER LIMITED located?

LUMIPAPER LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does LUMIPAPER LIMITED do?

LUMIPAPER LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for LUMIPAPER LIMITED?

The latest filing was on 19/03/2026: Return of final meeting in a members' voluntary winding up.