LUMENGLOW LIMITED
Overview
| Company Name | LUMENGLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01823575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMENGLOW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUMENGLOW LIMITED located?
| Registered Office Address | c/o MANAGED SUPPORT SERVICES PLC 31 Lombard Street EC3V 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LUMENGLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a secretary on May 09, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from C/O C/O Managed Support Services Plc Crown House One Crown Square Woking Surrey GU21 6HR England on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on Mar 15, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon Delaval Beart on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Mr Piers Leigh Stuart Wilson on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Piers Leigh Stuart Wilson on Apr 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LUMENGLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEART, Simon Delaval | Director | c/o Managed Support Services Plc Lombard Street EC3V 9BQ London 31 England | England | British | 28376970002 | |||||
| GOOD, Thomas William | Secretary | The Garden House Hatton Hill GU20 6AD Windlesham Surrey | British | 21310620009 | ||||||
| SOLE, Thomas Charles | Secretary | 237 Friern Road SE22 0BD London | British | 6601810001 | ||||||
| WILSON, Piers Leigh Stuart | Secretary | c/o Managed Support Services Plc Lombard Street EC3V 9BQ London 31 England | British | 131896330002 | ||||||
| WORTHINGTON, Peter Mark | Secretary | 12 London Road North SK12 1QZ Poynton Cheshire | British | 37845090003 | ||||||
| GOOD, Thomas William | Director | The Garden House Hatton Hill GU20 6AD Windlesham Surrey | United Kingdom | British | 21310620009 | |||||
| LEVIS, David Edward | Director | 23 Abbey Court Poynton SK12 1WW Stockport Cheshire | England | British | 6699910002 | |||||
| SOLE, Kenneth Frederick | Director | 62 The Crescent BR4 0HF West Wickham Kent | United Kingdom | British | 147560760001 | |||||
| SOLE, Thomas Charles | Director | 237 Friern Road SE22 0BD London | British | 6601810001 | ||||||
| WILSON, Piers Leigh Stuart | Director | c/o Managed Support Services Plc Lombard Street EC3V 9BQ London 31 England | England | British | 131896330004 | |||||
| WORTHINGTON, Peter Mark | Director | 12 London Road North SK12 1QZ Poynton Cheshire | British | 37845090003 |
Does LUMENGLOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 1997 Delivered On Jun 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 27, 1987 Delivered On Jun 12, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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