LUMIRO CAPITAL PARTNERS LIMITED

LUMIRO CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUMIRO CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08709389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMIRO CAPITAL PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUMIRO CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    22 Dove Park Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMIRO CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LUMIRO CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024

    What are the latest filings for LUMIRO CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Arjun Somasekhara on Oct 01, 2017

    2 pagesCH01

    Notification of Lana Mchugh as a person with significant control on Aug 20, 2017

    2 pagesPSC01

    Notification of Christine Fletcher Porter as a person with significant control on Aug 20, 2017

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 20, 2017

    • Capital: GBP 16
    3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2016

    pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    pagesAA

    Registered office address changed from 41 Great Pportland Street London W1W 7LA to 22 Dove Park Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY on Jun 21, 2016

    pagesAD01

    Who are the officers of LUMIRO CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Barry
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    Director
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    United KingdomBritish99637030001
    SOMASEKHARA, Arjun
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    Director
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    EnglandBritish181954840002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    Who are the persons with significant control of LUMIRO CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Fletcher Porter
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    Aug 20, 2017
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lana Mchugh
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    Aug 20, 2017
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry Porter
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    Apr 06, 2016
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Arjun Somasekhara
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    Apr 06, 2016
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22 Dove Park
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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