GMI LUGA LIMITED

Overview

Company Name	GMI LUGA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05761903
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	Nov 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GMI LUGA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GMI LUGA LIMITED located?

Registered Office Address	12th Floor Basilica 2 King Charles Street LS1 6LS Leeds England
Undeliverable Registered Office Address	No

What were the previous names of GMI LUGA LIMITED?

Previous Company Names
Company Name	From	Until
GMI LUNN LIMITED	May 22, 2006	May 22, 2006
INHOCO 3310 LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for GMI LUGA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for GMI LUGA LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2023	Director's details changed for Mr Peter John Gilman on Sep 30, 2023	2 pages	CH01

Sep 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2023	Application to strike the company off the register	1 pages	DS01

Apr 05, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Termination of appointment of Justin Charles Garnett as a director on Nov 15, 2021	1 pages	TM01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 30, 2021 with updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 02, 2019	Register inspection address has been changed from Park House Westland Road Leeds West Yorkshire LS11 5UH England to 12th Floor Basilica King Charles Street Leeds LS1 6LS	1 pages	AD02

Apr 02, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Register(s) moved to registered office address 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS	1 pages	AD04

Apr 02, 2019	Director's details changed for Mr Peter John Gilman on Apr 02, 2019	2 pages	CH01

Sep 13, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Change of details for Gmi Property Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 04, 2017	Registered office address changed from 41 2nd Floor St. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on Aug 04, 2017	1 pages	AD01

Aug 02, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

Apr 07, 2017	Termination of appointment of Susan Margaret Brook as a secretary on Mar 31, 2017	1 pages	TM02

Aug 25, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of GMI LUGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILMAN, Peter John Basilica 2 King Charles Street LS1 6LS Leeds 12th Floor England	Jul 09, 2010		Director	Basilica 2 King Charles Street LS1 6LS Leeds 12th Floor England	England	British	1939-1	None	35528040024
LUNN, Philip Duncan Horse Farm Reynard Crag Lane, High Birstwith HG3 2JQ Harrogate	Jun 29, 2006		Director	Horse Farm Reynard Crag Lane, High Birstwith HG3 2JQ Harrogate	England	British	1973-2	Company Director	90070700001
POSKITT, James Basilica 2 King Charles Street LS1 6LS Leeds 12th Floor England	May 23, 2006		Director	Basilica 2 King Charles Street LS1 6LS Leeds 12th Floor England	England	British	1965-12	Company Director	104257220003
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	May 23, 2006	Mar 31, 2017	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British			72328070001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 30, 2006	May 23, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
FALSHAW, Ian Paul 17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire	Jun 29, 2006	Oct 26, 2006	Director	17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire	England	British	1956-11	Company Director	73792600001
GARNETT, Justin Charles Briarwood 14 Westville Avenue LS29 9AH Ilkley West Yorkshire	Oct 26, 2006	Nov 15, 2021	Director	Briarwood 14 Westville Avenue LS29 9AH Ilkley West Yorkshire	United Kingdom	British	1972-5	Company Director	115977930001
GILMAN, Thomas George 4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	May 23, 2006	Jul 09, 2010	Director	4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	England	British	1970-2	Chartered Surveyor	159657830001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 30, 2006	May 23, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMI LUGA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmi Property Holdings Limited

Apr 06, 2016

2 King Charles Street

LS1 6LS Leeds

12th Floor, Basilica

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04827764

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Luga Properties Limited

Apr 06, 2016

Victoria Avenue

HG1 1JD Harrogate

The Ogden Group Of Companies Clarendon House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05614789

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GMI LUGA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 29, 2010 Delivered On Jan 08, 2011	Outstanding	Amount secured £1 due or to become due from the company to the chargee
	Short particulars All the land in t/n WYK873349, known as unit 3 seacroft industrial estate leeds west yorkshire.
	Persons Entitled Alliance Trust Pensions Limited
	Transactions Jan 08, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 20, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 9/9A (also known as unit 3) seacroft industrial estate limewood approach leeds and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 27, 2008Registration of a charge (395)
Supplemental deed being supplemental to a debenture dated 22 august 2006 and	Created On Aug 22, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of the agreement relating to the acquired property, the proceeds of any claim award or judgment arising out of the agreement, all sums paid or payable under the agreement,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 01, 2006Registration of a charge (395)
Debenture	Created On Aug 22, 2006 Delivered On Sep 01, 2006	Outstanding	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 buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 01, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 22, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The site at seacroft industrial estate limewood approach leeds t/n WYK611050,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 01, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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