LUMIA HOMES LIMITED
Overview
| Company Name | LUMIA HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05444721 |
| 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 LUMIA HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is LUMIA HOMES LIMITED located?
| Registered Office Address | Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMIA HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIREBIRD (JVC) LIMITED | May 05, 2005 | May 05, 2005 |
What are the latest accounts for LUMIA HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for LUMIA HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2023 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from The Quays Victoria Street Shipley West Yorkshire BD17 7BN to C/O Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF on Feb 24, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Incommunities Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Incommunities Group Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||
Appointment of Ms Syka Almass Pervaiz Sheikh as a secretary on Feb 05, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rupert Pometsey as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geraldine Lesley Howley as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Michael Cornelius as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Ramsay as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Evelynne Ormondroyd as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tansy Jane Hepton as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of LUMIA HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIKH, Syka Almass Pervaiz | Secretary | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | 279625490001 | |||||||
| CORNELIUS, Ian Michael | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 172863330002 | |||||
| HEPTON, Tansy Jane | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 108533700001 | |||||
| ORMONDROYD, Janet Evelynne | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 273618990001 | |||||
| RAMSAY, Keith | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 266236150001 | |||||
| POMETSEY, Rupert | Secretary | Crook Hill Cottage Brantingham HU15 1QG Brough East Yorkshire | British | 112040920001 | ||||||
| SINGH, Anil Kumar | Secretary | 7 Springhurst Road BD18 3DN Shipley West Yorkshire | British | 100102970001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| AKBOR, Ali | Director | 2 Hampton Street OL8 1RF Oldham Lancashire | England | British | 66862580001 | |||||
| ALI, Ansar | Director | Bank House 30 Manor Row BD1 4QE Bradford Manningham Housing Association West Yorkshire United Kingdom | United Kingdom | British | 73024450002 | |||||
| HOWLEY, Geraldine Lesley | Director | 46 Birchlands Avenue Wilsden BD15 0HB Bradford West Yorkshire | England | British | 94779290001 | |||||
| KHAN, Masoud Akbar | Director | Rowan Way Northowram HX3 7WF Halifax 25 Yorkshire | British | 130808450002 | ||||||
| LESTER, Jeremy Milner | Director | Silverdale Drive Guiseley LS20 8BE Leeds 40 West Yorkshire United Kingdom | United Kingdom | British | 119019140001 | |||||
| PERRY, Gordon | Director | City House 21-27 Cheapside BD1 4HR Bradford West Yorkshire | England | British | 154920550001 | |||||
| SINGH, Anil Kumar | Director | 7 Springhurst Road BD18 3DN Shipley West Yorkshire | British | 100102970001 | ||||||
| WALKER, Matthew Alan | Director | 15 Saint Helier Grove Baildon BD17 6SX Shipley West Yorkshire | United Kingdom | British | 64523470002 | |||||
| WHYTE, James Stuart | Director | City House 21-27 Cheapside BD1 4HR Bradford West Yorkshire | England | British | 92173190002 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of LUMIA HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incommunities Limited | Dec 01, 2021 | Victoria Street BD17 7BN Shipley The Quays England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Incommunities Group Ltd | Apr 06, 2016 | The Quays Victoria Street BD17 7BN Shipley The Quays United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LUMIA HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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