LUMIPAPER LIMITED
Overview
| Company Name | LUMIPAPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01454907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUMIPAPER LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is LUMIPAPER LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMIPAPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINNCUTTERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ARKKILA LIMITED | Oct 17, 1979 | Oct 17, 1979 |
What are the latest accounts for LUMIPAPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for LUMIPAPER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2022 |
What are the latest filings for LUMIPAPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2023 | 17 pages | LIQ03 | ||||||||||
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 Dec 19, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Ville Valtteri Valikangas as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of Mario Di Lieto as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
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 Nov 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Stora Enso Uk Ltd as a person with significant control on Jun 01, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jari Karkkainen as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Stora Enso Uk Ltd as a person with significant control on May 04, 2017 | 1 pages | PSC02 | ||||||||||
Who are the officers of LUMIPAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, James Ford | Director | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom | England | British | 139436040002 | |||||
| BARR, James Ford | Secretary | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | British | 139436040002 | ||||||
| GLOVER, David Barrie | Secretary | 10 Bourchier Close TN13 1PD Sevenoaks Kent | British | 12299270001 | ||||||
| POTTER, Harold Gabriel | Secretary | 5 Myrtle Road IP3 0AL Ipswich Suffolk | British | 15547760001 | ||||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||
| VALIKANGAS, Ville Valtteri | Secretary | 56 Bermondsey Street SE1 3UD London The Woolyard England | 183232020001 | |||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | 46734520002 | |||||
| DI LIETO, Mario | Director | Pipers Meadow Worlingworth IP13 7PG Woodbridge 20 Suffolk United Kingdom | United Kingdom | British | 140584340001 | |||||
| GLOVER, David Barrie | Director | 10 Bourchier Close TN13 1PD Sevenoaks Kent | England | British | 12299270001 | |||||
| GREGORY, Desmond Robin | Director | 232 London Road ME10 1QA Sittingbourne Kent | British | 12801710001 | ||||||
| HEARD, Peter Michael | Director | 2 Quoits Meadow Stonham Aspal IP14 6DE Stowmarket Suffolk | British | 45692460001 | ||||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| ILMASTI, Pentti | Director | Meritullinraitti A 43 90100 Oulu 9 Finland | Finland | Finnish | 140509670001 | |||||
| JOHTIMO, Erkki | Director | Veitsilvoto Oy FOREIGN 94800 Kemi 80 Finland | Finnish | 15547780001 | ||||||
| JUVAKKA, Pentti | Director | Veitsilvoto Oy FOREIGN 94800 Kemi 80 Finland | Finnish | 15547790001 | ||||||
| KARKKAINEN, Jari | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | Finland | Finnish | 170121780001 | |||||
| KUULA, Timo | Director | Metsa-Serla Oy PO BOX 200 FOREIGN Sf-44101 Aanekoski Finland | Finnish | 48199680001 | ||||||
| MANSUKOSKI, Raimo Kalevi | Director | Harjutie 15 C FOREIGN 02730 Espoo Finland | Finnish | 27224520001 | ||||||
| MANTERE, Mikko | Director | Veitsilvoto Oy FOREIGN 94800 Kemi 80 Finland | Finnish | 15547810001 | ||||||
| MIETTINEN, Juha | Director | Kilontie 16-18e Espoo FOREIGN Finland Finland | Swedish | 39549070001 | ||||||
| PAANANEN, Esko | Director | Etela Esplanadi 2 00130 Helsinki Finland | Finnish | 36400350002 | ||||||
| TAHVANAINEN, Veli-Matti | Director | 39a Cornwallis Avenue TN10 4ER Tonbridge Kent | Finnish | 37656810003 | ||||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 |
Who are the persons with significant control of LUMIPAPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stora Enso Paper Uk Limited | May 04, 2017 | New Mill Road BR5 3QG Orpington 1 Kingfisher House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stora Enso Holdings Uk Ltd | Apr 16, 2016 | Kingfisher House Crayfields Business Park, New Mill Road BR5 3QG Orpington 1 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LUMIPAPER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0