LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04970584

Incorporation date

19/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

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05/08/2014

Application to strike the company off the register

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26/04/2014

Accounts for a dormant company made up to 2013-06-30

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19/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

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15/09/2013

Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director

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15/09/2013

Appointment of Mr Philip Adam Leigh Wood as a director

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15/09/2013

Appointment of Mr David Bernard Leigh Wood as a director

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15/09/2013

Termination of appointment of Susan Spencer-Smith as a director

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13/05/2013

Appointment of Mr Gideon Andrew Leigh Wood as a director

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25/03/2013

Accounts for a dormant company made up to 2012-06-30

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19/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

02/06/2012

Termination of appointment of Diane Wood as a director

View PDF (1 pages)

02/06/2012

Appointment of Miss Susan Ann Spencer-Smith as a director

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14/05/2012

Accounts for a dormant company made up to 2011-06-30

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20/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

20/11/2011

Termination of appointment of Catherine Wood as a secretary

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29/03/2011

Accounts for a dormant company made up to 2010-06-30

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21/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

10/11/2010

Termination of appointment of Philip Wood as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Gideon Wood as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Catherine Wood as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of John Wood as a director

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

10/01/2010

Director's details changed for John Gordon Kingsleigh Wood on 2010-01-10

View PDF (2 pages)

10/01/2010

Director's details changed for Diane Maureen Wood on 2010-01-10

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01/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

03/01/2009

Return made up to 20/11/08; full list of members

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09/06/2008

Accounts for a dormant company made up to 2008-03-31

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09/06/2008

Accounts for a dormant company made up to 2007-03-31

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10/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

27/03/2007

Return made up to 20/11/06; full list of members

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19/09/2006

Accounts for a dormant company made up to 2006-03-31

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02/01/2006

Return made up to 20/11/05; full list of members

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11/09/2005

Accounts for a dormant company made up to 2005-03-31

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11/08/2005

Registered office changed on 12/08/05 from: first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ

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19/04/2005

New director appointed

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06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (1 pages)

04/04/2005

Secretary resigned

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30/03/2005

Certificate of change of name

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22/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

10/06/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (15 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Wood, Catherine Rachel Tiffany Leigh	Director	06/09/2013 - Present	136
Wood, Philip Adam Leigh	Director	31/03/2005 - 15/10/2010	251
Wood, Philip Adam Leigh	Director	06/09/2013 - Present	251
Wood, Gideon Andrew Leigh	Director	15/10/2010 - Present	190
Wood, Gideon Andrew Leigh	Director	31/03/2005 - 15/10/2010	190

Persons with Significant Control

No PSC data available.

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Description

About LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED

LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at 9 Golden Square, London, W1F 9HZ. There are currently 4 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 LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED?

LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 01/12/2014.

Where is LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED located?

LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED is registered at 9 Golden Square, London, W1F 9HZ.

What does LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED do?

LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.