LULU PRODUCTIONS LIMITED
Overview
| Company Name | LULU PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06607840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LULU PRODUCTIONS LIMITED?
- (7499) /
Where is LULU PRODUCTIONS LIMITED located?
| Registered Office Address | Ten Dominion Street EC2M 2EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LULU PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 365 LIMITED | Jun 02, 2008 | Jun 02, 2008 |
What are the latest accounts for LULU PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LULU PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Hexagon Tds Limited as a secretary on Aug 31, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hexagon Registrars Limited as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hexagon Registrars Limited on Jun 02, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Philippe Boulegue on Jun 02, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Appointment of Stephanie-Laure Vannier as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed hexagon 365 LIMITED\certificate issued on 23/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of LULU PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEXAGON TDS LIMITED | Secretary | Dominion Street EC2M 2EE London Ten United Kingdom |
| 158583270001 | ||||||||||
| BOULEGUE, Philippe | Director | Rue Des Vignes Paris 36 75016 France | France | French | 141147480001 | |||||||||
| VANNIER, Stephanie-Laure | Director | Dominion Street EC2M 2EE London Ten | France | French | 158525510001 | |||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Dominion Street EC2M 2EE London Ten United Kingdom |
| 130820950001 | ||||||||||
| PAHWA, Monica | Director | Upper Richmond Road Putney SW15 6JD London Flat 14 Harwood Court | England | British | 138769040001 | |||||||||
| SARPONG, Jackie | Director | Crossway RM8 2SH Dagenham 1 Essex | England | British | 142682190001 | |||||||||
| HEXAGON DIRECTORS LIMITED | Director | Dominion Street EC2M 2EE London Ten | 130820960001 |
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