LUMOS SKINCARE LTD
Overview
| Company Name | LUMOS SKINCARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07105706 |
| 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 LUMOS SKINCARE LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUMOS SKINCARE LTD located?
| Registered Office Address | 2 Pacific Court Atlantic Street WA14 5BJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMOS SKINCARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LUMOS SKINCARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 24, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 8 Southfields Road London SW18 1QN England to 32 Stamford Street Altrincham Cheshire WA14 1EY on Mar 21, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 - 22 Wenlock Road London N1 7GU England to 8 Southfields Road London SW18 1QN on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 145 - 157 st. John Street London EC1V 4PY to 2 - 22 Wenlock Road London N1 7GU on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of LUMOS SKINCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARDINI, Antonia | Secretary | Southfields Road SW18 1QN London 8 United Kingdom | 147666130001 | |||||||
| BRANN, Nicholas Stephen | Director | Southfields Road SW18 1QN London 8 United Kingdom | England | British | Chartered Accountant | 75145970001 |
Who are the persons with significant control of LUMOS SKINCARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Stephen Brann | Apr 06, 2016 | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Antonia Brann | Apr 06, 2016 | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does LUMOS SKINCARE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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